Financial Model Validation Lead Analyst, Citi

Citi

Location:
United States, Irving, Texas

Category:
Finance

Contract Type:
Employment contract

Salary:

125760.00 - 188640.00 USD / Year

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Job Description:

The role involves developing, enhancing, and validating methods for measuring and analyzing all types of risks, including markets, treasury, credit, and operational. Individuals in this role validate financial models in Recovery and Resolution Planning for measuring liquidity, capital, PPNR, credit, and operational losses. This role ensures compliance to model risk regulatory guidance and supports overall business strategy.

Job Responsibility:

Oversee a portfolio of model types/product types for a specific business area
perform model validations, annual model reviews, ongoing monitoring reviews, model limitation remediation reviews, supervisory and peer reviews
ensure accuracy of validations performed by validators covering the portfolio
provide effective challenge to the model development process in accordance with the Citi Model Risk Management Policy
conduct analysis and package it into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards
manage stakeholder interaction with model developers and business owners during the model life-cycle
present model validation findings to senior management and supervisory authorities
take personal accountability for escalating, identifying, and managing potential risk
anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements
engage key stakeholders early and often to improve collaboration in achieving common goals

Requirements:

6-10 years of experience
good knowledge and experience in quantitative or qualitative role of a variety of model development and validation testing techniques covering financial/business planning or risk management at a major financial institution
extensive knowledge of financial markets and products
clear and concise written and verbal communication skills
extensive experience in data analysis, interpretation of findings, and technical writing
self-motivated and detail oriented
demonstrated project management and organizational skills and capability to handle multiple projects at one time
comfortable interfacing with business clients
ability to formulate recommendations on policies, procedures, or practices

What we offer:

Medical, dental & vision coverage
401(k)
life, accident & disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)
paid holidays
discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
August 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Financial Model Validation Lead Analyst