Model Validation 2nd LOD Lead Analyst

Citi; Tampa (FL); Hybrid; USD 154,000 - 155,000; Full time

Benefits offered by this job

Medical, dental, vision

401(k)

Paid time off

Job summary

Citibank, N.A. in Tampa, FL seeks a Model Validation 2nd LOD Lead Analyst to strengthen risk governance and drive advanced model risk management initiatives.

You will develop and present risk insights, coordinate cross-functional reviews, and ensure compliance with Citi’s Model Risk Management policy, including executive attestations and risk mitigation actions. A hybrid work arrangement may be available in line with Citi policies.

Qualifications

• Bachelor’s degree in Finance, Economics, or related field.
• Six years of experience in quantitative risk analysis and modeling.
• Experience with governance workflows and regulatory expectations.

Responsibilities

• Support the Model Risk Management Framework and policy adherence.
• Develop governance and control processes for model risk.
• Communicate findings to senior management with executive presentations.
• Coordinate model/inventory assurance reviews and retirement processes.

Skills

Model risk management

Quantitative analysis

Stakeholder coordination

Governance processes

Education

Bachelor's degree in Finance or related field

Job description

Citibank, N.A. seeks a Model Validation 2nd LOD Lead Analyst for its Tampa, FL location.

DUTIES

Support the Model Risk Management Framework, including policy, processes, and procedures the firm uses to identify, measure, monitor, report, and control model risk across the firm. Develop and enhance, model risk governance and control process. Apply quantitative and analytical techniques to support systematic risk assessment and mitigation. Contribute to the organization’s financial stability by strengthening risk measurement frameworks, protecting assets, and supporting overall business strategy. Develop executive level presentation materials that clearly communicate model risk findings and support senior management decision making. Coordinate the Model and AI Non-Model Inventory Assurance Review, facilitating executive attestations on the completeness and accuracy of Citi’s model and AI non-model object inventory and partnering with teams across firm organizations, including leadership stakeholders. Drive model and AI non-model object identification and retirement processes, aligned with the Citi Model Risk Management Policy. Maintain tracking for the model identification process in which businesses and functions submit potential models (including AI objects) to MRM for determination and, when confirmed, inclusion in the model inventory. Perform model retirement analysis focused on trends and drivers of this such as replacements and divestitures as well as controls to ensure compliance with MRM Policy. Appropriately assess risk when business decisions are made, demonstrate consideration for the firm's reputation, and safeguard Citigroup, its clients and assets, by driving compliance with applicable laws, and rules and regulations. Adhere to Policy, apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalating and reporting control issues with transparency. Communicate results to diverse audiences. Conduct analysis, package it into detailed technical documentation, and report it for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. Identify governance and control process enhancement opportunities that yield measurable business results. Anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements. Perform policy breach root cause analysis which requires coordination with Seniors across all firm’s businesses and functions to obtain policy breaches remediation plans as well as preventive actions. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

REQUIREMENTS

Bachelor’s degree, or foreign equivalent, in Finance, Economics, or a related field, and six (6) years of experience in the job offered or in a related quantitative occupation performing risk analysis and modeling. Six (6) years of experience must include: Conducting quantitative and qualitative risk analyses to evaluate model documentation, assess evidence quality, analyze risk trends, and identify control gaps/enhancement opportunities; Performing accurate risk assessment and providing appropriate guidance to stakeholders to comply with governance standards and regulatory expectations; Performing end-to-end governance workflows by tracking model submissions, monitoring process aging, and validating consistency in model/notamodel determinations; Coordinating multi-stakeholder review processes to complete risk control reviews, evidence submissions, and governance deliverables; and Conducting critical analysis and risk management of the model and AI non-model object inventory ensuring compliance with local and U.S. regulations including Federal Reserve guidance on model risk management.

40 hrs./wk. EO Employer.

Wage Range

$153,550.00 to $153,900.00

Job Family Group

Risk Management

Job Family

Model Validation

Time Type

Full time

Primary Location

Tampa Florida United States

Primary Location Full Time Salary Range

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Anticipated Posting Close Date

Sept 29, 2026

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. Illinois residents – AI Notice and Right

Equal Employment Opportunity

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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