The Model Validation 2nd LOD Lead Analyst at Citibank will support the Model Risk Management Framework in Tampa, FL. This role focuses on enhancing model risk governance and control processes while applying quantitative techniques for risk assessment. The analyst will develop executive-level presentations to communicate model risk findings and ensure compliance with regulatory guidelines. Additionally, the position involves coordinating model inventory assurance reviews and performing model retirement analysis.

• Bachelor’s degree in Finance, Economics, or a related field.
• Six years of experience in risk analysis and modeling.
• Experience conducting quantitative and qualitative risk analyses.
• Experience performing end-to-end governance workflows for model submissions.
• Experience coordinating multi-stakeholder review processes for risk control reviews.

• Support the Model Risk Management Framework by developing policies and procedures.
• Apply quantitative and analytical techniques for systematic risk assessment.
• Develop executive-level presentation materials to communicate model risk findings.
• Coordinate the Model and AI Non-Model Inventory Assurance Review.
• Drive model and AI non-model object identification and retirement processes.

• Citi offers a comprehensive benefits package including competitive pay, stock programs, healthcare coverage, retirement plans, paid time off, parental leave, and programs supporting employee wellbeing and professional development.