as part of Citi’s Comprehensive Capital Analysis and Review (CCAR) submissions. The roles are very critical to the organization, as MRM’s authorization on the use of the CCAR models are based on the reviewer’s evaluation results. The reviewer will adhere to the Model Risk Management Policy when evaluating models
evaluation results. The reviewer will adhere to the Model Risk Management Policy when evaluating models and ensure models, documentation, and monitoring MIS are compliant with applicable policies. Qualifications Master's or Doctoral degree with a specialization in Statistics, Mathematics, Finance or other
evaluation results The reviewer will adhere to the Model Risk Management Policy when evaluating models and ensure models, documentation, and monitoring MIS are compliant with applicable policies Qualifications Master's or Doctoral degree with a specialization in Statistics, Mathematics, Finance or other
with issue resolution during BAU and UAT testing, to seniors and peers Assist the team lead in managing the deliverables and other critical aspects Manage client expectations and ensure the queries/ issues are resolved within the agreed timelines Be part of other initiatives on the floor and at team level
processing activity chain – such as the Dealers, Financial Control, Treasury Front Office, Credit, RMs, Risk management, CCIL, RBI, Citibank NY/London etc. Qualifications Candidate should be a qualified Chartered Accountant or MBA from a premier institute The candidate should have good communication
for a particular shift Ensure proper utilization of staff resources Ensure service levels are met at all times Actively direct Intake coordinators to build consistent shift leadership routines and predictable decision-making judgments Collaborate with shift quality checkers, global hub workflow/managers
an Operations UTCE is involved Share relevant analysis into control issues or findings at an ICG-wide level Perform reviews of change proposals and implementations including relocation/new business Assist operations managers in drafting, and subsequently oversee progress in remediation of ICG operations
Description Model Risk Management (MRM) is an independent oversight function The Mumbai center is one of the five MRM locations across the globe and is responsible for development and maintenance of Model Risk Management Policy and procedures, for evaluation and approval of very high, high
and implementation of effective risk management strategies that help mitigate credit losses Apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes Apply subject matter expertise to the prioritization and planning of projects in conjunction
and transaction data to build risk mitigation strategies and processes Apply subject matter expertise to the prioritization and planning of projects in conjunction with risk management policies and strategies Must be able to effectively provide updates and communicate key initiatives to senior risk management
operational review volumes, and app fraud losses are managed within planned guardrails Share best practices with partners Partner in decision quality/defect reviews to identify strategy opportunities on incurred application fraud Develop (or partner with MIS group) reporting on fraud application losses
Includes: Best remuneration in the industry Monthly Incentives Annual Variable in 6 figures Medical Benefits – Self & Dependent Other Statutory Benefits Free Shopping Benefits Every Year Presentation: As the industry is into customer service, we are looking for incumbent with pleasing personality & a smile on face. Communication: Good verbal & written communication both in "English & Hindi" is a Must. Age ...
oral and written communication skills Ability to work in team environment Enthusiasm and strong desire to work in operations Other: Clear Oral and Written Communication, Good Knowledge in Excel, PowerPoint Primary Location: India,Maharashtra,Mumbai Education: Bachelor's Degree Job Function ...
Assisting in the tracking and on-going support of remediation plans arising from key performance indicators; · Assisting in the gathering and review or attestations from key stakeholders; Performing quality control reviews of key Model Risk Management documentation and reporting inconsistent
Description Daily interactions with our Business partners, Product Heads and Senior Management Responsibility for the maintenance of compliance environment Ensure effective, robust and proactive management of the end to end aspects of the compliance segment of the India Operations - Trade
and its application in a production environment. • Troubleshoot & resolve the incidents and problem tickets within SLA/SLO. • Develop and maintain a working knowledge of existing and new technologies and be able to tie the design and implementation of infrastructure to the managed components. • Good