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Citigroup Model Validation Senior Analyst-Governance, AVP in Queens, New York

  • Model Validation Senior Analyst-Governance, AVP is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits

  • Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

  • Responsibilities: Qualifications: Education:

  • Manage regulatory-related activities such as examinations, periodic meetings and ad-hoc updates with global scope. Support regulatory compliance of model risk practices through tracking of open issues and action items

  • Coordinate all MRM regulatory communications including responses to supervisory letters and remediation plans

  • Manage the Internal Audit (IA) relationship and audits for MRM including managing deliverables for current Internal and external audits as well as IA validation of regulatory and IA corrective action plans (CAPs)

  • Oversee tracking of regulatory matters, external audit and IA findings, CAPs and milestones including collection, review and retention of evidence

  • Oversee materials for regular updates on model risk management to the risk management Committee of the Board and Risk Management Executive Committee

  • 2-5 years of experience in financial industry preferred

  • Proficient in Microsoft Office with an emphasis on MS Excel

  • Consistently demonstrates clear and concise written and verbal communication skills

  • Self-motivated and detail oriented

  • Demonstrated project management and organizational skills and capability to handle multiple projects at one time

  • Bachelor's/University degree or equivalent experience


Job Family Group:

Risk Management


Job Family:

Risk Analytics, Modeling, and Validation


Time Type:


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Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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