WHOLESALE RISK CONTROL DISCIPLINE ANALYST II
Core
Develop and implement the rating system and risk management framework for Financial Institutions and Counterparty Risk within the Global Risk Management area.
Role type
Wholesale Risk Control Discipline Analyst
Builds
Internal rating models, risk management frameworks, and industry standards for the financial institutions segment
Domain
Banking, Insurance, Financial Services
Deliverable
production ML models | dashboards & analysis
Required skills
Statistical modeling, database management, programming, data visualization, regulatory compliance knowledge
Preferred skills
Data Science, financial products and markets knowledge, risk management experience
Technologies
SQL, Python, R, SAS, Tableau, Power BI
Responsibilities
Define the scope of the rating system (products, clients, geography), participate in model development and validation, develop industry frameworks and policies, analyze admission proposals, engage in internal audit and supervisory review processes, coordinate best practices with business units
Seniority
Mid-level, hands-on IC