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Career Opportunity

Model Control and Assurance Officer

Locations: Tampa, Florida, Warsaw, Mazovia Job Function: Risk Management Employee Status: Regular Job ID: 20217788

The role entails

  • Working as a member of a team to perform core global Model Risk Management control activities including policy exception management and quality control.
  • Assisting in the tracking and on-going support of remediation plans for matters that are either self-identified or raised by internal / external audit and regulatory exams.
  • Producing periodic model risk inventory information for firm-wide, regional and legal entity specific Risk and Control Committees and other relevant forums.
  • 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 the Model Risk Management Group.


  • Excellent academic background; Bachelors/University Degree with extensive years of experience.
  • The ability to interpret and analyze large volumes of data and, at times, complex information.
  • The ability to demonstrate execution on high profile initiatives.
  • Clear understanding of the firms different business areas and the related economics as well as a good understanding of Citi's internal risk management practices.
  • Good written and oral communication skills.
  • Very good knowledge of MS Office package especially MS Excel (VBA would be an advantage).
  • The ability to work well in teams.
  • Excellent interpersonal skills – able to deal with a range of staff across a number of disciplines.


Job Family Group:

Risk Management


Job Family:

Risk Analytics, Modeling, and Validation


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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