Citi Group Business Risk Senior Officer - SVP PUNE 

India, Maharashtra, Pune 

314652770

The role will combine experience in model risk methodology, controls and assurance with a knowledge of Markets.

Responsibilities:

• Act as the primary point of contact in Markets for the annual Legal Entity (LE) model inventory review process.
• Develop a robust process to establish and maintain LE model inventories in relation to Markets models.
• Develop a robust process to identify Strategically Important (SI) Markets models on LE level, including corresponding model user information.
• Facilitate LE model attestations from Markets senior managers as required
• Liaise with Model Sponsors/Delegates of the SI models to extend existing model performance tests to the LEs.
• Identify any changes to the LE model inventories and SI model populations during each annual refresh cycle.
• Assist the Head of Markets Model Risk and Control with regulatory requests
• Drive standardized, consistent mechanisms and technology enhancements to evidence controls and supervision, and ensure alignment with longer term infrastructure initiatives
• Manage deliverables in relation to model risk controls across multiple businesses, regions and stakeholders
• Work with Second Line and Internal Audit colleagues to coordinate model remediation activity across Markets

Qualifications:

• Strong understanding of model risk management practices, controls and risks
• Excellent oral and written communications skills; the ability to explain complex topics to and influence the actions of non-specialist stakeholders
• Ability to drive change to business practices by working effectively across a global organisation
• Self-starting with the ability to multitask and prioritize
• Project management and change capabilities are essential
• Capable of prioritizing and multi-tasking in a dynamic, fast paced environment
• Ability to analyse a process and recommend ways to improve quality, controls, and efficiency
• Understanding of Markets businesses, functions and controls is a plus
• Knowledge of artificial intelligence techniques and associated risks from their use would be beneficial

Education:

• Bachelor’s/University degree or equivalent experience
• Masters degree is Good to Have

Time Type:

View the " " poster. View the .

View the .

View the