Modeling/ Analysis/Validation Officer


: $59,370.00 - $127,920.00 /year *

Employment Type

: Full-Time


: Advertising/Marketing/Public Relations

Citibank, N.A. seeks a Modeling/ Analysis/Validation Officer for its Long Island City, New York location.

Duties: Coordinate a firm-wide effort to execute a senior management firm-wide attestation on completeness and accuracy of Citi's model inventory. Liaise with senior management across the organization, including executives two levels down from the CEO. Organize, manage, and support a global project, including training, project management and execution of models. Act as primary contact from Model Risk Management with the Attesters and Model Officers in the Model senior attestation process, which has impacts internal policies and external regulatory frameworks. Advise and partner with major business and support functions in our organization by providing support and guidance including user guides and Training on the Attestation execution and address any questions raised by the Model Officer or Reviewers within the Business Unit / Global Function in order to ensure a smooth Attestation Program. Analyze any data received to escalate to the appropriate colleagues to prevent any potential emerging risks in the regulatory process. Develop materials for senior management, audit, and regulatory review. Define strategies to roll-out model attestation process partnering with senior management in Citi Internal counter-parties. Perform model inventory system design to enhanced workflows around model life cycle activities for Citi overall model risk management; maintain input or data quality of risk management systems; and recommend ways to control or reduce risk. Lead meetings with Model Officers. Engage in the creation and design of a dynamic risk assessment tools which uses systems and processes for Citi model inventory.

Requirements: Requires a Bachelor's degree or foreign equivalent in Finance, Economics, Accounting or closely related field and 5 years of experience as a Risk Analyst, Audit Reviewer or closely related position. 5 years of experience must include: working in the Banking or Finance industries; Experience developing, implementing or managing material aspects processes and its related components in line risk management framework and practice; Conducting critical analysis and risk management of the inventory ensuring compliance with local and U.S. regulations; Preparing concise materials/presentations for internal and external parties including regulators; working within regulatory processes Capital Adequacy Assessment Process and other stress testing requirements; working with operational / business controls. Additionally, 3 years of experience must include: Working within a risk management framework and databases analysis; working with all stages of the model risk process including risk management techniques and principals: model definition, model development tools, model requirements, and model cycle. Qualified applicants submit resumes referencing job code MH/MAVO/MNT to Citigroup Recruiting Dept., 3800 Citigroup Center Drive, Tampa, FL 33610. Citigroup is an EOE Employer. This position is eligible for incentives pursuant to Citigroup's Employee Referral Program. Direct applicants only.

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Grade :

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Time Type :Full time

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.

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* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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