Citibank, N.A. seeks a Credit Portfolio Senior Officer for its New York, New York location.
Duties: Operate as a Risk Infrastructure Scoring Service Specialist within the Global Consumer Risk Management organization.
Act as a senior strategy specialist for the transformation of the credit risk infrastructure for Citi Banamex Consumer business. Approve business, functional and technology requirements for testing and deployment of credit risk scoring/modeling service platforms. Monitor requirements, design and implement process changes, including re-engineering of end-to-end roles, artifacts, controls and audit trails for credit risk model implementation and monitoring, as applied to systems across credit life cycle (including acquisition, ECM, collections & recovery, and fraud). Recommend testing approaches, testing design and test cases, and report results.
Provide partners with risk policy, model development, infrastructure delivery, controls and governance teams to ensure successful model implementation, monitoring, delivery and use of scoring platforms as a service across risk decision platforms. Partner with senior management across Risk and Technology divisions to resolve issues and clearly and accurately communicate improvements.
Requires a Bachelor's degree or foreign equivalent in Business Administration, Business Management or closely related field and 8 years of progressively responsible experience as a Risk Analyst or closely related position. 8 years of progressively responsible experience must include:
Working in the Financial Services Industry; Utilizing SAS, SQL; Monitoring risk scorecards; Monitoring and deploying Risk Strategies across the credit life cycle, including acquisition, ECM, collections and recovery, and fraud; Utilizing Neural Network techniques; and Creating and implementing Credit Risk models. 25% international travel required. Qualified applicants submit resumes referencing job code BL/CPSO/MG to Citigroup Recruiting Department., 3800 Citigroup Center Drive, Tampa, FL 33610. Citigroup is an EOE Employer.
This position is eligible for incentives pursuant to Citigroup's Employee Referral Program. Direct applicants only
Time Type :Full time
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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