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Citi Group Citibank UAE Legal Entity Model Officer 
United Arab Emirates, Dubai, Dubai 
851228168

06.08.2024

Job Description:

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 Citibank UAE Model Risk Framework and Procedures, and co-ordination of the UAE Model Oversight Committee and 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 Citibank UAE model risk appetite framework and key risk indicators (KRI)
  • Preparation and presentation of model risk reporting, including escalation, to Citibank UAE Board and governance committees
  • Oversee model risk validation activities for Citibank UAE, including discussions on model limitations and compensating controls , overlays, model validations specific to Citibank UAE and any necessary outsourcing arrangements in line with local guidelines

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 (CBUAE knowledge preferred)
  • Excellent communication skills to guide, influence and negotiate internally across all lines of defence, and with auditors and UAE 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/Universitydegree or equivalent experience, potentially Masters degree, in a quantitative discipline


Time Type:

Full time

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