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Citi Group Legal Entity Model Officer 
Poland, Masovian Voivodeship, Warsaw 
617747690

12.07.2024

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 defence lead, and partner with 1st line of defence, 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

Requirements:

  • 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 defence, 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

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

What we offer:

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

  • Private Medical Care Program

  • Life Insurance Program

  • Pension Plan contribution (PPE Program)

  • Employee Assistance Program

  • Paid Parental Leave Program (maternity and paternity leave)

  • Sport Card

  • Holidays Allowance

  • Sport and team recreation activities

  • Special offers and discounts for employees

  • Access to an array of learning and development resources

  • A discretional annual performance related bonus

  • A chance to make a difference with various affinity networks and charity initiatives

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities

Time Type:

Full time

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