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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Model Control Risk Governance Officer

Job Req ID 21368387 Primary Location Warsaw, Poland Job Category Risk Management
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The role is a member of the firm-wide Model Governance team. It is responsible for the Group’s compliance with firm wide policies and global regulatory directives, development and monitoring of a robust control framework, the management of strategic requirements, and providing independent oversight to the Model Risk Management Group.

Specifically the role entails:

  • Working as a member of a team to monitor controls, and key risk indicators, escalating and documenting exceptions, where they are identified

  • 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

  • Implementing informative reporting packages for management

  • Producing periodic model risk inventory information for firm-wide, regional and legal entity specific Risk and Control Committees and other relevant forums

Requirements:

  • The ability to interpret and analyze large volumes of data and, at times, complex information

  • Very good knowledge of MS Office package especially MS Excel (VBA would be an advantage)

  • A good understanding of risk management practices;  preferably Model Risk Management experience

  • Excellent academic background, Bachelors/University Degree, preferable Finance/ Economics

  • Proven track record in delivering on multiple, and often time constrained, initiatives within the financial services industry

  • 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

  • The ability to demonstrate that they can execute on high profile initiatives;

  • Good written and oral communication skills

  • Excellent interpersonal skills – able to deal with a range of staff across a number of disciplines

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

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Job Family Group:

Risk Management

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Job Family:

Risk Analytics, Modeling, and Validation

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Time Type:

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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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  • Join our team
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    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 98 markets

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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