Citi Retail Services - Model/Scoring/Analysis Manager in Elk Grove Village, Illinois

  • Primary Location: United States,Illinois,Elk Grove Village

  • Other Location: United States,Georgia,Atlanta

  • Education: Bachelor's Degree

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 16052641


This position is part of the Citi Retail Services Strategic Decisioning group and provides Model Governance support for the development, maintenance, validation, and other management of Non Scoring risk models used across all portfolios.

Key Responsibilities:

  • Provide leadership in the management and efficient delivery against requirements set forth by internal Risk oversight group as well as external regulators

  • Define, drive and share best-practices in techniques and data strategies to enable consistency and best in class risk management

  • Interact, communicate effectively and educate business partners on model policy, model approval process and its requirements both during day-to-day interaction and through formal training

  • Prepare and effectively deliver presentations of policy requirements, technical details, and projects status to both technical and non-technical personnel

  • Act as liaison between risk policy teams and Model Risk Management for clarification on model policy requirement and for addressing exceptions to model policy

  • Drive adoption of best practices and dissemination of group risk policies and procedure to different portfolio risk teams with specific focus on Non Scoring risk models

  • Coordinate all steps of the non-scoring model approval process, including Legal, Compliance and Fair Lending reviews

  • Design and conduct quarterly assessment of controls and KRI of non-scoring models.

  • Operate with autonomy on medium


Candidate Qualifications:

Business & Technical Experience

  • 5+ years related work experience required, with significant academic experience / contribution.

  • Credit card industry experience especially in an analytics or policy role

  • Master’s degree with a specialization in Statistics, Mathematics, or other quantitative discipline

  • Track record of analytical and modeling experience, including identifying the problem, developing options and delivering solutions.

  • Working Knowledge of statistical tools i.e. SAS, Knowledge Studio, SAS E-miner

  • High proficiency in Excel and PowerPoint

Leadership Competencies:

  • Excellent project/process management

  • Strong influencing, negotiating, and facilitation skills.

  • Strong communication and presentation skills targeting a variety of audiences

  • Candidate must demonstrate strong organizational skills; ability to multi-task and quickly drive results.