Senior Model Validation Lead – 2nd LOD (Hybrid)

Citibank (Switzerland) AG; Tampa (FL); Hybrid; Confidential; Full time

Job summary

Citibank, N.A. in Tampa, FL is seeking a Model Validation 2nd LOD Lead Analyst to support the Model Risk Management framework, governance, and risk controls.

The role involves developing executive level materials and coordinating inventories of models and AI non-model objects across the firm. You will perform risk analysis, showcase findings to senior management, and drive improvements to governance processes aligned with policy and regulatory expectations.

Qualifications

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

Responsibilities

• Support the Model Risk Management framework, including policy, processes, and procedures.
• Develop and enhance model risk governance and control processes.
• Coordinate reviews and attestations for model and AI non-model inventory.

Skills

Quantitative risk analysis

Governance & controls

Stakeholder communication

Executive presentation

Regulatory compliance

Education

Bachelor's degree in Finance or Economics

Job description

Citibank, N.A. in Tampa, FL is seeking a Model Validation 2nd LOD Lead Analyst to support the Model Risk Management framework, governance, and risk controls.

The role involves developing executive level materials and coordinating inventories of models and AI non-model objects across the firm. You will perform risk analysis, showcase findings to senior management, and drive improvements to governance processes aligned with policy and regulatory expectations.