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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

AVP-Model/Policy Implementation

Job Req ID 21342428 Primary Location Pune, India Job Category Risk Management
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  • Sound understanding of credit risk management and business strategies /actions.
  • Proficient in SQL, SAS, and UNIX. Knowledge in mainframe environment a plus.
  • Active involvement in regulatory projects including the changes to the prudential and reporting standards as the SME
  • Ensure compliance with the regulatory reporting policy and its control framework by enhancing governance to ensure accuracy and completeness of regulatory reporting. 
  • Investigating trends and insights to understand and pro-actively inform stakeholders of changes in regulatory reporting metrics
  • Ability to develop and perform analysis that addresses concerns and issues in a clear and concise manner.
  • Strong written and oral communication skills.
  • Data oriented with ability to quickly understand complex strategies and concepts and drive them into actionable recommendations
  • You will have the opportunity to take ownership of reports and transformation to drive best practice and contribute to a high performing team


  • 8+ years of work experience in financial services or Management consulting or regulatory reporting role
  • Experience in regulatory reporting (FRB/OCC) is a plus
  • Bachelor’s degree in Computer Science or an analytical field is a minimum. Master’s degree is a plus.

Domain and Process Expertise

  • Understanding of risk management and credit strategies
  • Experience in policy Agile project life cycle for implementing changes


  • Expertise in SAS Base, Statistics, SQL. SAS Certifications and Unix experience are a plus
  • MS Office Suite (including Excel and PowerPoint)


  • Ability to manage a team effectively in a high pressure organization with multiple deadlines
  • Excellent communication skills


Job Family Group:

Risk Management


Job Family:

Credit & Portfolio Risk Management


Time Type:


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