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Citi · 3 months ago

Model Validation Sr Analyst Assistant Vice President

Irving Texas United States

Full-time

Hybrid

Mid, Senior Level

5+ years exp

Citi is a leading global bank that provides a wide range of financial services. They are seeking a Model Validation Sr Analyst Assistant Vice President to develop, enhance, and validate methods for measuring and analyzing various risks, particularly in credit risk, while ensuring compliance with policies and regulations.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

The role is typically for Model Validator

Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews for one or more model / product type (e.g., precious metals models) under the supervision of a Validation Lead (VL)

Provide effective challenge to the model development process on Low / Medium MRR models in the specific model / product type, in accordance with the Citi Model Risk Management Policy

Evaluating testing approach and results for individual models in accordance with MRM guidance

Assessing the ongoing performance monitoring of the models

Contributing to regulatory and internal audit related responses

Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance

Assisting with preparing the reports and other meeting materials to MRM senior management

Supporting the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation

Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty

Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures

Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes

Acts as a change catalyst by identifying and helping others see where new ideas could benefit the organization

Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda

Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities

Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team

Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness

Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements

Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals

Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult

Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals

Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi’s clients and the community

Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development

Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities

Empathetically listens and understands others’ positions before acting on issues; works to amplify voices that are minimized in the workplace

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

Qualification

Quantitative FinanceRisk ManagementModel ValidationData AnalysisPythonMATLABC/C++/C#VBAStatisticsAnalytical ThinkingProblem-SolvingCommunication SkillsTeamworkAttention to Detail

Required

5-8 years of experience

Excellent partnership and teamwork skills

Ability to formulate findings clearly and concisely in a written form and good verbal communication skills

Good analytic, creative thinking, and problem-solving abilities

Adept and meticulous at analysis and documentation of results

Ability to multi-task, work well under pressure, and deliver results under tight deadlines

Programming skills in languages like Python, MATLAB, C/C++/C#, VBA or other coding language as need

Knowledge of financial markets and products

Extensive experience in data analysis and interpretation and technical writing

Strong technical skills such as solid knowledge of time series analysis, statistics and econometrics

Strong analytical skills

Excellent communication and diplomacy skills

Ability to evaluate complex and variable issues

Ability to influence decisions and provide expert advice

Strong problem-solving skills

Ability to work effectively in a team and independently

Project management skills, with the ability to manage multiple tasks and deadlines

Proficiency in data analysis and interpretation

Ability to identify inconsistencies in data or results and define business issues

Ability to formulate recommendations on policies, procedures, or practices

Attention to detail and the ability to make informed judgments based on information

Bachelor's/University degree or equivalent experience

Preferred

Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred

Qualitative or quantitative model risk management experience is a plus

Benefits

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

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

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2023 (1375)

2022 (1117)

2021 (876)

2020 (901)