Citi Hiring Risk Analyst I (Consumer Cards Risk) Mumbai

Role Overview

The Model/Analysis/Validation Analyst I is an entry level professional role within the risk analytics function. The position requires working knowledge of processes, procedures, and systems used to complete assigned tasks, along with a basic understanding of the underlying analytical concepts.

The analyst evaluates factual information and makes judgments based on analysis. Work typically follows established precedents, and problems are resolved by identifying appropriate solutions using technical knowledge and guidance from the team.

The role contributes to business outcomes through the quality and accuracy of assigned work. Responsibilities mainly impact individual deliverables while supporting broader team objectives.

Key Responsibilities

• Develop, enhance, and validate methods used to measure and analyze risk across categories such as market, credit, and operational risk.
• Support the development and validation of scoring models and related policy strategies.
• Prepare routine and ad-hoc reports aligned with Risk Management team priorities, including running data integrity checks and verifying critical metrics against independently generated reports.
• Assist in initiatives that improve risk analytics, modeling, validation systems, and reporting efficiency.
• Understand database structures, internal banking processes, and key business categories while applying statistical and mathematical concepts.
• Apply analytical and process management techniques to maintain quality control over produced data.
• Collaborate with both senior and junior colleagues to complete projects and reporting requirements.
• Evaluate risk when business decisions are made, ensuring compliance with regulations, policies, and internal controls while safeguarding the firm, its clients, and assets.
• Use Microsoft Office tools, particularly MS Excel, for analysis and reporting activities.

Additional Information

This position is part of the Risk Management group within the Model Development and Analytics job family. Clear communication and structured reporting are important for sharing insights with diverse audiences and stakeholders.

Citi is an equal opportunity employer and provides fair consideration to qualified applicants regardless of race, religion, gender, disability status, veteran status, or other protected characteristics.