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Quality Control Senior Analyst -Model Risk Management

Job Req ID 23606143 Location(s) Tampa, Florida Job Category Risk Management
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Key Responsibilities :

  • Working as a member of a Quality Control (QC) Team to perform core global Model Risk Management (MRM) control activities.
  • Reviewing model documentation as well as control testing, conformance and audit activity.
  • Contributing to discussions with key stakeholders, within and outside MRM by providing insight on Policy / Procedural requirements.
  • Anticipating model and operational risk issues, to establish best practice guidance and improve the control framework.
  • Working with Model Validators and other stakeholders to summarise any documentation related issues and agree any actions needed to improve the control environment and prevent reoccurrence.
  • Effectively communicate QC outcomes and thematic topics to stakeholders within Model Risk Management and others as required.
  • 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.


  • Minimum of Master’s degree in a finance/banking/economics field or quantitative field (statistics, mathematics, financial engineering computer science, etc.) with at least 2 years relevant experience.
  • Fewer years of relevant experience will be considered for candidates with higher academic qualifications and/or certifications such as a PhD, a second Master’s degree, CPA or CFA.
  • Modelling, statistical forecasting and/or data science experience beneficial.
  • The ability to interpret and analyse large volumes of data and, at times, complex information.
  • Clear 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.
  • Good written and oral communication skills.
  • Very good knowledge of MS Office package especially MS Excel (VBA).

We offer:

  • Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls.
  • Cooperation with a high quality, international, multicultural and global team.
  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success.
  • Management supporting balanced and agile work (flexible working hours, home office).
  • Attractive benefits package (Benefit System, medical care, pension plan etc.).
  • A chance to make a difference with various affinity networks and charity initiatives.


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


Time Type:

Full time


Primary Location:

Tampa Florida United States


Primary Location Salary Range:

$84,410.00 - $126,620.00


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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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View the EEO Policy Statement.

View the Pay Transparency Posting

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We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

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