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Model/Anlys/Valid Sr Officer I

Model/Anlys/Valid Sr Officer I

CompanyCitigroup
LocationWilmington, DE, USA
Salary$156160 – $234240
TypeFull-Time
DegreesBachelor’s, MBA
Experience LevelExpert or higher

Requirements

  • Bachelor’s degree in Business Administration, Finance, Risk Management, Economics or a related field (MBA preferred)
  • 10+ years of relevant experience
  • Sound knowledge of statistical modeling data concepts and industry best practices; experience with econometric and statistical modeling or application risk scoring data, credit risk modeling frameworks and their regulatory requirements (OCC, CFPB, Fed)
  • Excellent quantitative and analytic skills; ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis
  • Experience with analytical or data manipulation tools (e.g. SAS, SQL, R, C Programming in UNIX) Proficient with MS Office suite
  • Proven ability to manage complex projects, drive strategic initiatives, and influence senior stakeholders
  • Experience working in a fast-paced, highly regulated environment with strong attention to detail and execution focus
  • Ability to drive innovation via thought leadership while maintaining end-to-end view
  • Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators.

Responsibilities

  • Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard
  • Manage Intake, Initial Analysis and inventory of Data Concern Remediation Management (DCRMs)
  • Coordinate RMS compliance with the Model Risk Management requirements for Model Data Template and authorized data sources
  • Coordinate and Maintain RMS practices in support of Citi Data Elements to calculate and complete the Chevrons within Data Operating Model (DOM)
  • Attend internal and external Data Governance Forums to maintain alignment with changes to Citi Data requirements
  • Coordination of escalation and communication to upstream teams for Data Quality and Data Concerns identified within RMS
  • Work to coordinate cross-functionally to have early awareness of system changes and assess their impacts to RMS data governance
  • Assist with Intake and Planning for Data Governance related Issues
  • Ensure executive leadership has clear visibility into the status, risks, and progress of data governance initiatives through structured reporting and communication frameworks
  • Assist in coordinating regulatory responses, audit requirements, and risk assessments related to data governance
  • Oversee financial planning and budgeting processes for RMS team, ensuring resource allocation aligns with strategic priorities
  • Headcount planning and cost center coordination
  • Ongoing coordination of budget line items throughout the year
  • Assist Business Account Owners (BAOs) with end to end Third Party Risk Management engagement (sourcing, contracts, annual assessments)
  • Partner with the In Business Credit and Franchise Risk Business Execution Team on all deliverables.

Preferred Qualifications

    No preferred qualifications provided.