License Compliance Associate driving compliance sales opportunities while assisting customers with audit processes and sales needs for TDCX.
About the role
- Analyzing and generating insights for regulatory risk models for Citi’s consumer lending portfolios. Collaborating across teams to ensure consistent model usage and compliance with regulations.
Responsibilities
- Analyze and generate insights for Regulatory Risk Models (CCAR/DFAST/CECL/IFRS9 stress‑loss models), including performance assessment, root‑cause analysis for deterioration, recommended mitigation actions, and rationale for continued model usage.
- Quantify and articulate the business impact of model performance trends—translating changes in model accuracy into impacts on loss forecasts, capital, and reserves.
- Provide clear, data‑driven explanations that support decision‑making by senior stakeholders.
- Communicate results to diverse audiences.
- Present model performance to sponsors, developers and other senior stakeholders—explaining model health, linking metrics to business scenarios, and clarifying performance breaches.
- Explain the model performance trends to Model Risk Management (MRM), including rationale for deterioration if observed.
- Prepare and deliver comprehensive write-ups for Ongoing Monitoring Reports and Annual Model Review documentation.
- Work effectively across cross‑functional teams—including Model Development, Implementation, Sponsors/Policy, Validation, and Governance— to ensure consistent model usage, aligned maintenance processes, and smooth execution of all model lifecycle activities.
- Support internal & external audits, and regulatory reviews by responding to model performance related inquiries and providing transparent, well‑structured documentation.
- Conduct robust QC on model inputs, outputs, and monitoring datasets to maintain accuracy and reliability.
Requirements
- Advanced degree preferred (Master’s required, PhD preferred) in Statistics, Applied Mathematics, Compute Science, Operations Research, Economics, Finance (MBA), or another highly quantitative discipline.
- Strong programming skills in SAS, SQL, Python; experience with Tableau/Excel for performance reporting.
- Understanding of modeling techniques such as linear/logistic regression, machine learning techniques, segmentation, decision trees, survival models, time series analysis, etc.
- Extensive experience in model monitoring, development or validation for loss‑forecasting models (CCAR/CECL).
Benefits
- Champion the responsible deployment of Gen AI, embedding transparency, robust governance, and proactive compliance with evolving AI regulations to ensure compliant and ethical outcomes.
- Mentor and support junior analysts in model monitoring techniques, analytical deep dives, and AI-enabled insight generation.
- Contribute to a culture of analytical excellence, continuous improvement, and responsible innovation.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Senior Publisher preparing and submitting regulatory documents for compliance with FDA and EMA. Collaborating with cross - functional teams and leading regulatory operations initiatives.
Senior Analyst in audit and regulatory support at LPL Financial. Ensuring operational efficiency and compliance in the New Accounts Operations department.
Manager overseeing compliance processes and team coordination at PwC. Focused on data quality, workflow management, and training in compliance reporting.
Analista de Compliance at Tecnofit, ensuring regulatory alignment and effective KYC processes. Collaborating across teams to strengthen compliance culture and internal processes.
Compliance Analyst focused on regulatory demands at Sicredi, ensuring adherence to internal and external regulations while supporting compliance culture.
Senior Regulatory Toxicologist supporting product registrations and toxicological evaluations for agrochemical sectors. Collaborating with a diverse team on human health assessments and risk evaluations.
Senior Regulatory Professional managing regulatory submissions for Obesity & Cardiometabolic Health therapies. Driving strategies that impact patients' access to treatment across global markets.
Complaints Regulatory Reporting Lead managing complaint metrics and regulatory compliance for AIG operations. Designing frameworks and reports that enhance operational improvement and decision making across jurisdictions.
EPR Compliance Specialist ensuring timely EPR filings and reporting for clients in Germany. Managing client accounts and handling reports while collaborating with the Finance team.