Skip to main content

Careers

COVID-19:

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.

VP, Surveillance Design and Implementation - Data Scientist

Job ID 19146084 Primary Location Jersey City, New Jersey, North Carolina; Job Category Operations & Technology
Apply Now

Responsibilities:

  • Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance Model Design and Implementation Team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for working collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside activities surveillance, and information barrier surveillance.

    Key Activities include:

  • Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues.
  • Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within the compliance or legal departments.

  • Other responsibilities include: overseeing the monitoring to adherence to ICRM’s Risk Policies and relevant procedures; preparing, editing and maintaining Compliance program related materials; interacting and working with other areas within Citi, as necessary; and keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.

  • Interacting with global counterparts in regards to the governance of their surveillance portfolio.
  • Remote or Telecommuter work options are available 
  • Additional duties as assigned

Qualifications:

  • Three or more years of experience in data science, machine learning, quantitative research, quantitative analysis, advanced statistical methods, surveillance design, and/or data modeling required
  • Experience designing and prototyping surveillance patterns using time series analysis, features engineering, random forest, natural language processing, and/or advanced statistical methods highly desirable;
  • Prior experience managing and delivering surveillance projects highly desirable
  • Expertise of Compliance laws, rules, regulations, risks and typologies
  • Strong skills in organizing workflow, ideas and materials
  • Experience with drafting Business Requirement Documentation (BRD)
  • Excellent written, verbal and analytical skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standards 

Education:

Required: Bachelor’s degree in business, finance, and/or engineering  experience in data science, quantitative research/analysis, advanced statistical methods, and/or data modeling

Preferred:  Advanced degree (e.g.MS or MBA) a plus

  • Experience and/or designing communications surveillance and/or trade surveillance
  • Experience in a surveillance function (or similar) within compliance, or other control-related function in the financial services firm, regulatory organization  consulting firm, or a combination thereof

-------------------------------------------------

Job Family Group:

Compliance and Control

-------------------------------------------------

Job Family:

Surveillance

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now
  • Join our team
    of 200,000+
    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.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs