Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid)
Citi Group
Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid) Apply (opens in new window) Job Req Id: 26957871 Location(s): Mumbai, Maharashtra, India Job Type: Hybrid Posted: May. 05, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks. We’re currently looking for a high caliber professional to join our team as Officer, Model Validation 2nd Line of Defense Intermediate Analyst - Hybrid (Internal Job Title: Model Validation 2nd Line of Defense Intermediate Analyst based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi’s Model Risk Management organization. This Team is responsible for review / validation of all AI non-models at Citi across markets, lines of business and functions; and also across the spectrum of AI sub-fields: Generative AI, Natural Language Processing, Computer Vision, Recommender systems, Anomaly detection etc. In this role, you’re expected to: Key responsibility will be to perform independent review and conduct effective challenge across the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects Ensure adherence to applicable policies, procedure, templates, and testing guidance to manage the risk of all aspects of the AI/ML non-model objects Drive constructive engagements with key stakeholders such as AI/ML Sponsors / Developers, MRM Governance, AI-CoE, Internal Audit, and regulators regarding AI/ML related matters Support in satisfying the requirements for all internal / external regulatory exams Develop, enhance, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational Support the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management Contribute to strategic, cross-functional initiatives within the model risk management organization Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and exposure: Advanced degree (Master’s and above) is required in the fields of mathematics, statistics, computer science, engineering, Data Science, AI/ML, etc. 4+ years’ analytics experience in financial services or related industries with minimum 3 years in Artificial Intelligence (AI) / Generative AI / Machine Learning (ML) area In-depth technical knowledge of common AI/ML techniques Clear and concise written and oral communication skills Self-motivated and detail oriented Demonstrated project management and organizational skills and capability to handle multiple projects at one time Strong stake-holder management skills Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Model Validation ------------------------------------------------------ Time Type: ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 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 (opens in new window) . View Citi’s EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster. Apply (opens in new window) #J-18808-Ljbffr Citi
$207.6k - $247.9k
...ManagementCompany: CitiCitibank, N.A. seeks a Model Validation 2nd LOD Sr. Lead Analyst for its Long Island City, New York... ...benchmarking models against front-office quant models, ensuring alignment... ...guidelines. A telecommuting/hybrid work schedule may be permitted within...SuggestedFull timeRemote work$100.8k - $151.2k
...Risk Management, ProfessionalCompany: CitiThe Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation... ...: 6-10 years of experienceProficient in Microsoft Office with an emphasis on MS Excel.Clear and concise written and...SuggestedFull timeWork at office- BMO Financial Group is seeking a seasoned Model Validation professional in the New York area for a hybrid role. You will validate complex models, assess risk, and provide independent challenge to ensure model integrity and regulatory compliance. You will partner with business...Suggested
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...monitoring remediation progress, validating corrective actions, and... .... Proficiency with Microsoft Office applications, particularly Excel... ...of government clients in the defense, intelligence and federal... ...drug-free workplace. Remote/hybrid status is subject to change based...Permanent employmentFull timeContract workPart timeWork at officeLocal areaRemote work- ...York, NY to enhance GIS mapping systems. This role involves validating migrated GIS data for accuracy, leading various testing activities... ...GIS tools, particularly ESRI ArcMap. The position offers a hybrid work model and comprehensive benefits including health insurance and a...
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Capital One is seeking a Manager for the Quantitative Analysis - Model Risk Office in New York. The role involves validating market risk models and ensuring their robustness for varied stakeholders. Ideal candidates should have a Master’s or PhD in a quantitative field,...Work at office$103.7k - $155.5k
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...consumer and manufacturing, defense and security, energy... ...operate globally from offices across the UK, Ireland,... .... At PA, our Operating Model team helps these... ...Additional information Hybrid working Our approach is... ...Teladoc and informed Nurse line resources Long term care...Full timeWork at office2 days per week- ...Compliance Requirements Analyst for Diligent Entities... ...customers directly to validate requirements and support... ...leverage large language models or part of a team reimaging... ...York City, but we have office hubs in Washington D.C.... ...role will follow a hybrid work model. If you are...Work at officeLocal areaVisa sponsorshipFlexible hours
- ...existing BSA/AML transaction monitoring models/rules and watchlist screening... ...YorkThe above locations are eligible offices for this role. The locations have been... ...this role’s team or the related business lines. We utilize a hybrid work model, and our teams are in-office...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
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...advantage, and driving bottom-line impact.To succeed, organizations... ...in a uniquely collaborative model across the firm and throughout... ...thrive.What You'll DoAs a Senior Analyst (SA) in a Client Focused role... ...holidays per year, an annual office closure between Christmas and...Work at officeLocal area$147.5k - $211k
Location Designation: Hybrid - 3 days per week Business UnitTechnology, Data, AI and Ventures (TDAV)Within the Tech, Data, AI, Ventures... ....Role OverviewThe Corporate Vice President, Data Scientist - Model Validation and AI Governance will play a key leadership role in...Local area3 days per week$100k - $220k
There is a hybrid requirement on this role. Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and communicates decisions regarding model...Part timeLocal areaShift work- Customer Service Intermediate Analyst Location: Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Discover your future at Citi Working at Citi is far more than just a job.... ...and resolved timely and professionally and in line with departmental standards Provide coaching...Full time
$37 - $41 per hour
...able to present another valid form of work... ...August 2 nd , 2027 Hybrid Locations: New York... ...our clients to assess, model, and structure risk.... ...maintain an active surplus lines license for your... ...Proficient in Microsoft Office Suite Intermediate to advance Excel...Hourly payRotational programFull timeTemporary workInternshipH1bWork at officeLocal areaFlexible hours$101k - $203k
...experienced Manager to join our Risk Consulting practice and lead model validation and/or internal audit engagements for Financial Services... ...capabilities with a strong audit, internal controls, or second-line risk management background. This individual will lead independent...Full timeWork experience placementInternshipLocal area- Regulatory Report Analyst - C09 Discover your future at Citi Working... .... Performs pre submission validation to review completeness and accuracy... ...changes. Proficient in MS Office applications (Excel, Word,... ..., China Job Type: Hybrid Time Type: Full time Citi is...Full time
- ...analysis, scenario and threshold testing, UAT, validation, documentation, issue tracking, and... ...optimization efforts across multiple business lines, including correspondent banking, retail... ...trade finance. Assist with assessing model performance, data quality, risk coverage,...
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$70 - $75 per hour
DescriptionKforce has a client looking for a Business Analyst in the NYC area. Summary:This individual... ...requirement prioritization, solution validation, and user acceptance activities*... ...* Familiarity with Agile, Scrum, or hybrid project methodologies* Experience partnering...
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