Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid)
Citi
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
$70 - $150 per hour
About -New York, NY -Hybrid Join our Talent Community and be... ...York. You will partner with model owners and validators on site as needed for walkthroughs... .... As a Validation Senior Analyst you will execute... ...forecasting and AML models in line with SR 11 7. You will perform...SuggestedHourly payContract workRemote work$225k - $250k
...CitiCitigroup Global Markets Inc. seeks a Model/Anlys/Valid Officer for its New York, New York location.... ...by regulation. A telecommuting/hybrid work schedule may be permitted within... ...years of experience as a Quantitative Analyst, Financial Analyst, or related position...SuggestedFull timeRemote work$70k - $100k
...Financial Group Inc. seeks a Risk Tech Analyst to join its NPE team in New York.... ...include supporting Quants and Risk models, ensuring data quality, configuring... ...bonuses. This role follows a hybrid working model with some in-office requirements. #J-18808-Ljbffr Mizuho...SuggestedWork at office$160k - $175k
...ManagementCompany: CitiCitigroup Global Markets Inc. seeks a Model/Analysis/Valid Sr Analyst for its New York, New York location.Duties: Provide... ...governance, expense discipline and ethics. A telecommuting/hybrid work schedule may be permitted within a commutable distance...SuggestedFull timeRemote work$71.6k - $119.3k
...Arrangement: This is a hybrid position requiring in-office work four (4)... ...behavioral models used for credit... ...more experienced analysts and management in... ...including the business lines and Risk... ...Management for model validation exercises.... ...second line of defense and regulatory standards...SuggestedWork experience placementWork at officeRemote work$91k - $145.6k
...specific details for this role. Line Of Business Risk Management... ...an independent second line of defense partner to the 1st Line U.S. Treasury... ..., systems implementations, model or tool changes, and... ...computer applications including MS Office Ability to communicate effectively...Local areaWork from homeFlexible hours$160k - $175k
Responsibilities Provide training to junior quantitative analysts on model methods and techniques used to develop, maintain and improve financial... ...,000 per annum. Location New York, New York, United States (hybrid/telecommuting permitted within commutable distance)....Remote work- ...advise and oversee business lines through ongoing... ...Associate, in this 1st Line of Defense (1LOD) role, will bring... ...Enterprise Compliance (2nd LOD) & Enterprise Risk... ...Risk & Controls Officer - Compliance Risk Officer... ...Unit Review Governance model and cadence for Commercial...Minimum wageLocal area
$134k
...Portfolio Credit Risk Management 2nd LOD Lead Analyst for its Getzville, New... ...and coordinating second line of defense risk appetite engagement... ...Examining, challenging, and validating new account strategies and... .... A telecommuting/hybrid work schedule may be permitted...Full timeRemote work- ...an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and... ...adapt to a changing regulatory landscape. Enterprise Compliance Office - Risk Management is a team within Global Compliance that is...Work at office
- MassMutual seeks a Model Validator to join the Model Validations Team within Insurance, Product & Model Risk. You will perform independent validations across diverse models critical to pricing, reporting and risk decisions, partnering with actuaries, data scientists and...
- Nomura is seeking a candidate for Model Risk Management within their Risk department in New York. The role involves developing a Model Risk Management Framework and independently validating models for use. Candidates should have a postgraduate degree in a quantitative discipline...
$78.9k - $123.3k
...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...
$40 per hour
A dynamic AI firm is seeking experienced quantitative professionals to evaluate AI-generated work, providing crucial feedback to shape future systems. The role offers remote work, competitive hourly pay starting at $40, and flexible scheduling. Candidates with over 2 years...Hourly payRemote workFlexible hours$103.7k - $155.5k
...Senior Associate (Banking) Hybrid Role locations: Dallas,... ...for Consent Order Validation, Issue Management, and... ...mortgages, home equity loans/lines of credit, credit cards... ...the firm’s hybrid work model, this position will... ...per week, either at a GT office or client site. The...Full timeWork experience placementWork at office2 days per week- A leading consulting firm is seeking a Compliance Analyst to join their team in New York. The role offers a hybrid schedule with four days in the office. You will support regulatory gap assessments, assist with project management in the derivatives market, evaluate internal...Work at office
- Trinity Church NYC in New York, NY seeks an IT Risk & Compliance Analyst to safeguard its technology environment by managing... ...hands‑on oversight of log reviews, vulnerability scans and threat monitoring. Hybrid work model offered. #J-18808-Ljbffr Trinity Church NYC
- Davis Polk & Wardwell LLP in New York seeks a Risk and Compliance Analyst to support the firm's governance, risk and compliance program,... ...questionnaires, and policy governance. The role offers hybrid work in New York and exposure to ISO 27001 and enterprise risk...
$215.2k - $245.6k
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$67.5k - $70k
...Apply today! This hybrid position will be located at our Corporate Office in NYC. Expectations... ...role, the Merchandise Analyst is responsible for developing... ...assortment plans in line with strategic goals to... ...to analyze data Intermediate Excel skills with formulas...Full timeTemporary workWork experience placementH1bWork at officeVisa sponsorshipWork visaFlexible hours3 days per week$80k - $95k
New York, NY (Hybrid) | Salary Range: $80,000 - $95,000 The Lead... ...Testing/Data Mining Analyst is responsible for collecting... ...testing, as well as ensuring the validity of the extracted data. This... ...may be adopted by the first line of defense in quality assurance and control...$124k - $177k
Location Designation: Hybrid - 3 days per week As part of the Artificial Intelligence &... ...business stakeholders to ensure proper modeling processes are followed during the model... ...monitoring process.This role focuses on model validation, where you’ll work closely with the...Local area3 days per week- US Regulatory Model Development Analyst II Job Req Id: 26974452 Location(s): Haryana, India, Mumbai, Maharashtra, India Job Type: Hybrid Posted: Jun. 30, 2026 Job Overview Citi’s Risk Modeling... .... The Role Name Model/Anlys/Valid Analyst II - C10 sits within the US...Full time
- ...Bachelor’s degree in accounting, along with a minimum of 2-3 years of experience in financial or regulatory reporting, preferred experience in Big 4 firms. This position offers a hybrid working schedule with a mix of office and remote work. #J-18808-Ljbffr ConfidentialWork at officeRemote work
$95k - $125k
...Location Location: Hybrid role; Atlanta, GA... .... Other MSMM office locations may be possible... ..., catastrophe modeling plays a key role in... ...Catastrophe Modeling Analyst will work closely... .... Review and validate high-impact account... ...preferably in commercial lines with portfolio...Work experience placementWork at officeLocal area- Citi is seeking a Regulatory Reporting Intermediate Analyst for its Budapest center. This challenging role focuses on preparing local regulatory reports across EMEA, ensuring accuracy, and coordinating with in-country Finance teams. You will perform controls, assist junior...Local area
$80k - $120k
...support economic capital modelling (ECM) & regulatory... ...This role will be on a hybrid schedule with expectations of being in office 8-12 days a month The... ...in the calibration and validation of technical models. Provide... ...Analytics department Intermediate knowledge of Excel...Full timePart timeWork at officeWork from home$100k - $120k
Natural Resources Defense in New York is seeking a Major Gifts Officer to manage a portfolio of major donors and develop impactful fundraising strategies... ...this position is $100,000 to $120,000, with a hybrid work model in place. #J-18808-Ljbffr Natural Resources Defense$80k - $100k
...Designation - This role is hybrid . This means you... ...one of our Aflac offices located in... ...utilizes actuarial models to solve problems... ...model review and validation, when appropriate;... ...successful in this role? • Intermediate knowledge and... ...to the bottom line. • Delivers Results...Work experience placementWork from homeFlexible hours
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