Model Risk Assurance Analyst

Citi; Getzville (NY); On-site; USD 77,000 - 116,000; Full time

Benefits offered by this job

Medical, dental & vision

401(k)

Life, accident and disability

Wellness programs

Paid time off

Job summary

Citi in Getzville, NY is seeking a Model Identification and Assurance Review Analyst to support the Model Attestation process and oversee end-to-end model identification. You will liaise with senior stakeholders, guide validators, and monitor model lifecycle activities to ensure compliance with MRM policies.

Ideal candidates have 2–5 years in risk management or related fields, strong MS Office skills, and the ability to manage multiple initiatives with precision.

Qualifications

• 2-5 years of experience preferably in: Risk Management, Project Management, Process Execution, Governance, Controls and in Financial Services.
• 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 to build presentations and to effectively communicate information.
• Excellent problem-solving skills.
• Ability to comprehend the big pictures with attention to critical details focused on end-to-end processes and controls.
• Demonstrate effective project management, organizational skills, and ability to handle/prioritize multiple projects at one time.

Responsibilities

• Support Assurance Review Leads to liaise with firm-wide businesses and functions stakeholders to guide them through the Model Attestation process to ensure it is completed on time and per MRM Policy and procedures requirements.
• Monitor and track model identification process from submission to determination end-to-end.
• Coordinate with stakeholders within MRM to address inquiries accordingly.
• Monitor unvalidated models and obtain action plans from model sponsors to submit documentation for validation and policy breach remediation plans.
• Assess risk when business decisions are made, escalating, managing, and reporting control issues with transparency.

Skills

Analytical Thinking

Data Analysis

Governance

Policy

Regulation

Risk Management Lifecycle

Credible Challenge

Communication

Education

Bachelor’s degree or equivalent

Masters degree (optional)

Tools

Excel

Pivot Tables

PowerPoint

Job description

Citi in Getzville, NY is seeking a Model Identification and Assurance Review Analyst to support the Model Attestation process and oversee end-to-end model identification. You will liaise with senior stakeholders, guide validators, and monitor model lifecycle activities to ensure compliance with MRM policies.

Ideal candidates have 2–5 years in risk management or related fields, strong MS Office skills, and the ability to manage multiple initiatives with precision.