Citi Group Model Risk Controls Officer 

Poland, Masovian Voivodeship, Warsaw 

692286092

Model Risk Management – Governance

The Model Risk Controls Officer is a subject matter expert in Model Risk with relevant model risk and control experience who will report into the Head of Model Risk Policy and Controls. The Model Risk Controls Officer is responsible for the Group’s compliance with firm wide policies and global regulatory regulations, development and monitoring of a robust control framework, the management of strategic requirements, and providing independent oversight to the Model Risk Management Group. The Candidate should have excellent communication skills to work with and influence stakeholders within and outside of Risk Management across seniority levels.

The successful applicant will have a proven track record in delivering on multiple, and often time- constrained initiatives within the financial services industry. The applicant should have an understanding of the implications of policies and regulatory directives, specifically from the perspective of the development of a robust controls and escalation framework for Model Risk Management.

Responsibilities:

• Work in a global team to develop and enhance the Model Risk Control Framework

• Conduct independent assurance review on the first line business’ execution and monitoring of the Model Risk Control Framework

• Contribute to strategic, cross-functional initiatives within the broader Risk organization

• Communicate results to diverse audiences of all levels within and outside of Model Risk Management

• Manage stakeholder interactions and provide guidance to the first line in assessing the effectiveness of their controls

• Manage stakeholder interactions with model sponsors, model validators, model developers and business owners to update Model Risk Documentations

• Conduct gap analysis of the Model Risk Controls against Model Risk related Regulations and the Model Risk Management Procedure

• Produce metrics to support the first line business’ review of controls relating to model risk.

• Assist in the remediation of issues that are either self-identified or raised in audit and/or regulatory exams

• Assist in presentations for regulatory and/or audit exams

Requirements:

• 5-7 years of experience in risk management and controls in banking or consulting; preferably with some experience in Model Risk Management

• Self-motivated and detail oriented with ability to think out of the box to find efficient solution to complex issues

• Strong project management and organizational skills with ability to deliver on multiple projects concurrently

• Ability to interpret and analyze large volumes of data and, at times, complex information

• Proficient in Microsoft Office with an emphasis on Excel (VBA preferred) and Powerpoint

• Strong communication skills (written and oral) with various levels of management within Risk Management and across Businesses;

• Ability to influence and find consensus amongst various stakeholders

• A Bachelor’s in a discipline such as Finance, Business, Accounting / Audit, Engineering. A Masters, preferred.

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:

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