Risk Policy & Governance Lead, Citi

Citi

Location:
Poland, Warsaw

Category:
-

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Job Responsibility:

Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers Dispensations (BWD) platforms
Coordinate the Model Overlay Council (MOC) review of material Type 2 overlays, including setting up meetings, gathering minutes and managing follow-up items
Collaborate with other MRM teams and functions to execute Consent Order related items that require MRM Governance participation
Review any new or updates to firmwide Policy documents (Framework, Policy, Standard, Procedure) outside of MRM to identify and assess impacts on MRM operations and to ensure the external Policy documents adhere to the MRM framework
Collaborate the annual review of the Model Testing Guidance/Guidelines for all model areas with MRM senior leadership
Act as the point of contact for MRM Reviewers under the Model Inventory Attestation exercise
Support management in the identification and remediation of self-identified, regulatory and IA issues, including preparing documents to evidence completion of management corrective actions
Generate management’s response to audit inquiries for review by senior management prior to formal delivery of the response
Contribute to the strategic and cross-functional initiatives on enhancing model risk management framework
Prepare and present materials related model risk inventory and other initiatives to MRM senior management
Support other firmwide exercise and requirements that involve MRM

Requirements:

10+ years of relevant experience required
Must have deep understanding of Model Risk
Consistently demonstrates clear and concise written and verbal communication skills
Bachelor’s/University degree or equivalent experience

What we offer:

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus

Additional Information:

Job Posted:
June 10, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Risk Policy & Governance Lead