Model Attestation and Identification Lead, Citi

Model Attestation and Identification Lead

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Model Risk Management (MRM) organization provides oversight for the Model Risk Management Framework, which consists of the policy, processes, and procedures through which the firm identifies, measures, manages, monitors, reports, and controls model risk across the firm. This position is part of MRM within Independent Risk, focusing on model attestation, identification processes, and addressing compliance issues within the firm's risk appetite framework.

Job Responsibility:

liaise with firm-wide businesses and functions stakeholders to guide them through the Model Attestation to ensure it is completed on time and per MRM Policy and procedures requirements
monitor and track model identification process from end-to-end perspective
coordinate with stakeholders within MRM to address inquiries accordingly
monitor unvalidated models including obtaining action plans from model sponsors to submit model documentation for validation and policy breach remediation plans
propose and coordinate enhancements to streamline existing processes
appropriately assess risk when business decisions are made

Requirements:

10 years of experience
understand model risk throughout the model lifecycle
proficient in MS Office Suite including strong analytical skills and working knowledge of Excel/pivot tables and PowerPoint
strong attention to details
critical thinking focused on end-to-end processes and controls
demonstrate effective project management, organizational skills, and ability to handle/prioritize multiple projects at one time
effective influencing and relationship management skills across different seniority levels
preferred prior experience in risk management, project management, process execution, governance, controls

Additional Information:

Job Posted:
May 31, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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