Model and Analysis Specialist

5 days ago


Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time
Responsibilities
  • Develop and validate scoring models and related policies to ensure compliance with regulatory requirements.

  • Support the design, development, and delivery of best-in-class Risk programs, policies, and practices for Risk Management.

  • Review institutional or retail analytics and models to ensure adherence to regulatory and legal requirements.

  • Identify potential risks and escalate them for further review and analysis.



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