Citi Group SVP Legal Entity Model Officer Hybrid 

United States, Florida, Tampa 

289102458

The primary responsibilities associated with the role are set out below:

• Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation plans
• Ownership and oversight of the LE specific Model Risk Framework and Procedures, and co-ordination of regulatory authority information requests
• Primary 2nd line of defense lead, and partner with 1st line of defense, on model use identification, ranking of critical models and attestation.
• Independent review and challenge of LE-specific model risk appetite framework and key risk indicators (KRI)
• Preparation and presentation of model risk reporting, including escalation, to Board and governance committees

Qualifications and Qualities:

• 10+ years’ experience across risk management, quantitative, risk governance or regulatory-based roles
• Excellent knowledge of model risk guidance from regulatory authorities
• Excellent communication skills to guide, influence and negotiate internally across all lines of defense, and with auditors and regulatory authorities on model risk management related matters
• Ability to succinctly deliver compelling presentations and influence executive audiences
• Proven ability in cross-functional project and stakeholder management
• Ability to drive innovation via thought leadership while maintaining end-to-end view
• Intellectual curiosity to stay abreast of regulatory and industry advances
• Proficient with MS Office suite

Education:

• Bachelor’s/University degree or equivalent experience, potentially Masters degree, in a quantitative discipline

Anticipated Posting Close Date:

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