Citi Group SVP Model Governance & Control Oversight Senior Officer Hybrid 

United States, District of Columbia, Washington 

16028911

DART (Data, Analytics, Reporting, and Technology) within Citi Risk Management is responsible for (i) supporting intelligent risk decisions and proactive management of Citi’s risks across the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, (iii) providing deep expertise in risk data and dimensions in the development and production of reports and analytics (iv) designing policies, define leading practices and innovate technological tooling in performance of risk data governance and strategy roles.

Responsibilities:

• Design and maintain effective controls for model development processes within DART
• Perform quarter end control results reviews and independent assessment against model development best practices and controls.
• Develop process improvements for modeling teams to adopt new controls.
• Collaborate on changes to internal and regulatory policies as well oversight for compliance monitoring and testing.
• Perform issue management and partner with modelers to remediate outstanding issues.
• Act as the primary liaison between modeling teams and validators during internal audit and external regulatory exams.
• Develop and maintain close working relationships with senior management across Risk, Finance, Technology, and other control functions.

Qualifications:

• 10+ years of prior experience in the financial services industry in a control discipline (i.e., Risk Management, Reporting, Financial Control, Compliance, Audit, Operations, etc.)
• Strong knowledge of counterparty credit risk modeling
• Prior experience with independent risk assessment, model governance and issue management
• Prior experience with internal audit exams and external regulatory exams
• Proven ability to lead through influence, persuasion and negotiation
• Must have excellent communication skills and stakeholder management experience
• Advanced proficiency in MS Office products.

Anticipated Posting Close Date:

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