Model Analysis Validation Officer, Citi

Citi

Location:
United States, Irving

Category:
Finance

Contract Type:
Employment contract

Salary:

144900.00 - 169110.50 USD / Year

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Job Description:

Citibank, N.A. seeks a Model Analysis Validation Officer for its Irving, TX location. Responsibilities include validating various types of models using advanced statistical techniques, ensuring compliance with guidelines, and preparing detailed reports. The role involves collaboration with stakeholders and mentoring junior validators.

Job Responsibility:

Perform and administer validations of Consumer Decision models, Anti-Money Laundering models and various business judgmental models using Predictive and Machine Learning modeling techniques that include logistic regression, decision trees, Random Forest, and GBM/XGBoost using SAS, R, and Python statistical software
ensure execution follows global methodology and is compliant with policy and guidelines
perform critical review of the model development process and obtain results
apply statistical methods to organize, analyze, and interpret data to perform model validation
conduct ongoing model performance assessments to ensure existing models are working as intended and meet criteria
make model improvement recommendations as needed
prepare model validation reports in a detailed, structured, and clear manner highlighting the risks and limitations of the model
use visualization techniques to display data and results of analysis in clear, straightforward presentations that can be understood by non-technical readers
train junior validators, share knowledge, provide feedback, and ensure adherence to respective policy and guidelines
distribute validation reports and consult with model and business owners and other stakeholders on model validation results

Requirements:

Bachelor’s degree, or foreign equivalent, in Statistics, Mathematics, Technical Science, Economics, or a related field
five (5) years of experience in the job offered or in a related quantitative occupation performing model development and validation activities within the financial services industry
validating and developing Consumer Decision models and Anti-Money Laundering models using Predictive and Machine Learning modeling techniques including generalized linear models, logistic regression, decision trees, Random Forest, and GBM/XGBoost
performing SAS, R, and Python statistical analysis and preparing and processing data using Oracle, SQL Server and Data Warehouses for model development and validation
assessing and quantifying model risk across the model lifecycle by performing statistical, data, and quantitative analysis for model development using business tools
supporting external regulatory examinations and internal audits related to Consumer Decision and Anti-money Laundering models
coordinating the completion of assigned tasks and projects with stakeholders related to model lifecycle and planning strategic and cross-functional initiatives
designing technical solutions supporting complex data reporting and analytical tasks as well as generating complex graphic data reports including data crosstabs, descriptive statistics, and charts
creating statistical documentation with supporting analyses, testing results, and rationales for key decisions and ensuring documentation meets regulatory guidelines and industry standards

What we offer:

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

Additional Information:

Job Posted:
May 16, 2025

Expiration:
July 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Model Analysis Validation Officer

Citi

Location:United States, Irving

Category:Finance

Contract Type:Employment contract