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Model/Anlys/Valid Analyst II

Job Req ID 21366132 Primary Location Mumbai, India Job Category Risk Management
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  • This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi’s Model Risk Management organization. This position will perform independent review and effective challenge of all lifecycle activities of Artificial Intelligence (AI) / Machine Learning (ML) model used in Citi.


  • Provide independent review and effective challenge on the soundness and fit-for-purpose of AI/ML non-model objects used in Citi
  • Manage AI/ML risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews
  • Conduct analysis and prepare detailed technical documentation reports sufficient to meet regulatory guidelines and exceed industry standards
  • Identify weaknesses and limitations of AI/ML objects and inform stakeholders of their risk profile and recommend compensating controls
  • Communicate results to diverse audiences such as AI/ML object owners and developers and other senior members within the group
  • Qualifications:

  • Advanced degree (Master’s and above) is required in the fields of mathematics, statistics, computer science, engineering, Data Science, AI/ML, etc.
  • At least 2-4 years’ experience and analytical expertise with model / AI / ML applications in banking or related industries
  • In-depth technical knowledge of common AI/ML techniques and strong understanding of risks associated with AI/ML and corresponding mitigants
  • Experience / familiarity with AI / ML applications in areas such as cybersecurity, chatbot, natural language processing, image / voice recognition, robotic process automation 
  • Self-motivated and detail oriented
  • Proficiency in programs such as R and Python and common AI/ML packages


Job Family Group:

Risk Management


Job Family:

Risk Analytics, Modeling, and Validation


Time Type:


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