Officer_Model Validation

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Shape your Career with Citi

Citi’s Risk Management organization oversees Citi’s risk governance framework and risk appetite, ensures all risks generated by the firm’s businesses are measured, reviewed, and monitored on an ongoing basis.

We’re currently looking for a high caliber professional to join our team as Manager, Model Validation - Hybrid. (Internal Job Title: Officer– C11) based in Mumbai/ Bangalore - 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 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.

In this role, you’re expected to:

This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Mana:gement organization. This position will perform independent review and effective challenge of all lifecycle activities of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects used in Citi. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities

• Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.

• Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management.

• Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements.

• Identifies potential risks and escalates for further review.

• Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence.

• Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.

• Works with more senior staff in investigating and responding to customer and operational complaints.

• Interacts and works with other areas within Risk Management, as necessary.

• 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:

• 3+ years’ experience

• Model validation experience using NLP techniques is mandatory

• Experience / familiarity with AI / ML applications in areas such as generative AI, cybersecurity, chatbot, natural language processing, image / voice recognition, robotic process automation

• In-depth technical knowledge of generative AI, common AI/ML techniques and strong understanding of risks associated with generative AI, AI/ML and corresponding mitigants

• Ability to collaborate with peers and stakeholders with various background, and to effectively explain technical terms to audience with different levels of technical knowledge

• Ability to conduct independent research on cutting edge technology about generative AI

• Self-motivated and detail oriented

Education:

• Masters with a specialization in Statistics, Mathematics, Finance or other quantitative discipline - data science, AI/ML, etc.preferred

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

https://jobs.citi.com/dei

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