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Model/Anlys/Valid Officer

Job Req ID 22498626 Primary Location Irving, Texas Job Category Risk Management
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This Model Validation role is a member of the Consumer Valuation Models and Anti-Money Laundering model validation group within Citi Model Risk Management. The successful candidate will support model validation activities for Consumer Valuation Models and Anti-Money Laundering models.


  • Provide independent review and effective challenge on the soundness and fit-for-purpose of models used in Citi

  • Perform end-to-end model validation activities across the model life cycle for new and existing models, including initial model validation, ongoing monitoring, annual model review, and periodic revalidation

  • Conduct analysis and prepare detailed technical documentation reports sufficient to meet regulatory guidelines and exceed industry standards

  • Identify weaknesses and limitations of models and inform stakeholders of their risk profile and recommend compensating controls

  • Communicate results to diverse audiences such as model sponsors and developers and senior management

  • Manage stakeholder interactions with model developers and sponsors across the review lifecycle

  • Provide guidance to junior validators, review and enhance their work products, as and when necessary

  • Contribute to strategic, cross-functional initiatives or special projects within the model risk management organization


  • Advanced degree (Master’s and above) is required in the fields of mathematics, statistics, computer science, engineering, data science, etc.

  • At least 5 years’ experience in analytical positions with models in banking or related industries

  • Experience / familiarity with Consumer decision science models or Anti-Money Laundering or financial crime monitoring

  • In-depth technical knowledge of common modeling techniques and strong understanding of risks associated with models and corresponding mitigants

  • Ability to collaborate with peers and stakeholders with various background, and to effectively explain technical terms to audience with different levels of technical knowledge

  • Self-motivated and detail oriented

  • Proficiency in statistical analysis programs such as SAS, R and Python


Job Family Group:

Risk Management


Job Family:

Risk Analytics, Modeling, and Validation


Time Type:

Full time


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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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