Model Validator, Model Risk Management Lead Analyst, Citi

Citi

Location:
United States, Tampa

Category:
Finance

Contract Type:
Not provided

Salary:

103920.00 - 155880.00 USD / Year

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Job Description:

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.

Job Responsibility:

Accountable for significant and direct guidance to business and authoritative advice regarding the operations and requirements related to execution of the MRM Policy and Procedure requirements
Manage interaction with businesses and functions across the firm and within MRM on matters related to model risk management
Maintain and enhance the MRM Policies, Procedure, and Templates
Assess activities and processes as required per MRM Policy and Procedure to identify opportunities for enhancement and strengthen model risk management quality
Support the assessment of the effectiveness of existing model risk controls and processes, identifying areas for improvement, and implementing necessary changes
Drive and manage model risk controls enhancements focused on increasing efficiency and reducing risk
Review any new or updates to firmwide Policy documents (Framework, Policy, Standard, Procedure) outside of MRM to identify and assess impacts on MRM operations and to ensure the external Policy documents’ adherence to the MRM framework
Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
Review new or revised regulations and perform gap analysis to assess impact on MRM
Produce analytics and reporting used to manage model risk for Citi's operations
Collaborate with key stakeholders to develop comprehensive corrective action plans to address identified model risk control gaps or failures
Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators
Participate in the oversight of the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Requirements:

Minimum of 5 years of experience in model risk management, model development and audit, or other control-related quantitative functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
Bachelor's/University degree, Master's degree preferred

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

Additional Information:

Job Posted:
August 12, 2025

Expiration:
September 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Model Validator, Model Risk Management Lead Analyst

Citi

Location:United States, Tampa

Category:Finance

Contract Type:Not provided