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Model/Analysis/Validation Officer

https://www.citi.com/ Logo

Citi

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Location:
United States , Tampa

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Category:

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Contract Type:
Not provided

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Salary:

138300.00 - 180218.00 USD / Year

Job Description:

Citibank, N.A. seeks a Model/Analysis/Validation Officer for its Tampa, Florida location. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Job Responsibility:

  • Develop, enhance and validate the methods of measuring and analyzing market, credit and operational risks, and strategize uses of scoring models and related policies
  • Manage risk across the model life-cycle through model validation, ongoing performance evaluation and annual model reviews
  • Produce analytics and reporting used to manage risks related to operations and communicate the results to diverse audiences
  • Translate operational requests from the business into programming and data criteria and, conduct systems and operational research to model expected results
  • Assist in the development of analytic engines for business product lines
  • Conduct model analysis and document them into report for validation of meeting the regulatory guidelines and industry standards
  • Provide effective challenge to model assumptions, mathematical formulation, and implementation
  • Assess and quantify risk associated with model limitations, and inform stakeholders of their risk profile and propose compensating controls
  • Manage stakeholder interactions with model developers and business owners during the model life-cycle
  • Represent the bank in interactions with regulatory agencies, as required
  • Present model validation findings to senior management and supervisory authorities
  • Identify modeling opportunities that yield measurable business results
  • Provide guidance to junior validators as and when necessary and participate in team efforts to solve business problems

Requirements:

  • Master’s degree, or foreign equivalent, in Economics, Finance, or related field and 3 years of experience as a Model/Analysis/Validation Senior Analyst, Quantitative Analyst, Economic Researcher, or related position involving quantitative model development, analysis and validation, and data processing and quality control for modelling
  • Alternatively, employer will accept a Bachelor’s degree in the stated fields and 6 years of the specified progressive, post-baccalaureate experience
  • Full span of experience must include: Developing, monitoring, and validating quantitative models for market risk measurement and stress testing
  • Monte Carlo simulation, stochastic calculus, and time-series econometrics
  • Processing large-market datasets and monitoring data quality including identifying outliers, gaps and stale data using statistical methods
  • Performing advanced data analytics and model implementation using Python, R, Linux, and SQL
  • Creating data visualizations to present model results and test outcomes to stakeholders and model validators
  • Explaining model details, VaR breach, or stress scenarios to stakeholders
  • Initiating model changes, validation documents, and UAT result analyses
  • Collaborating with cross-functional teams to design and execute UAT testing
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
March 22, 2026

Expiration:
April 27, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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