1+ months

Senior Vice President, Model Governance - Policies and Documentation Management

Queens, NY
  • Primary Location: United States,New York,Long Island City
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18037553


About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citis Mission and Value Proposition  explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients and the publics trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

The role is a member of the Policy and Document Management team within Model Risk Management (MRM) Model Governance.  Model Governance is responsible for activities that include updating and maintaining the Policy, interfacing with regulators and Internal Audit, training, quality control and assurance (i.e., attestations management, exceptions management).

This position involves interaction with MRM senior management, stakeholders and subject matter experts, and provides a unique perspective on the management of model risk at Citi, spanning all businesses, risk and product areas.  In particular, this position is responsible for:

    Development, implementation, review, approval and maintenance of the Citi Model Risk Management Policy in partnership with policy stakeholders and subject matter experts

    Identify requirements for documented procedures based on a gap analysis of current procedures against end-to-end model risk management process flows

    Development, implementation and maintenance of standards and procedures to ensure execution of processes and activities required by the policy and regulatory guidance

    Management of the policy, standards and procedures team; identification of process enhancements and efficiencies, and drive quality execution of regulatory commitments

    Oversight, review and maintenance of the procedures catalog

    Contribute to the implementation of strategic initiatives

    Provide support and backup to the Policy and Documentation Management team in the delivery of its mandate


  • A Bachelor in a discipline such as Finance, Accounting, Engineering, Statistics, or Mathematics is required.  Master's degree is preferred.

  • 5+  years of relevant work experience is required

  • Experience in working with regulatory authorities and internal / external auditors

  • Strong understanding of risks and controls across multiple product types and businesses

  • Strong communication skills, both verbal and written - ability to express and communicate concisely and clearly

  • Ability to manage multiple tasks and work effectively under pressure in a rapidly changing environment

  • Strong analytical and problem solving skills

  • Ability to identify root causes of problems and anticipate 'horizon' issues

  • Strong interpersonal skills, ability to work well with team and deal with staff across multiple disciplines

  • Strong organizational skills and attention to detail

  • Proficient in MS Office (Word, Excel and PowerPoint)


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Senior Vice President, Model Governance - Policies and Documentation Management

Queens, NY

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