C10 - Model/Anlys/Valid Anlyst II

3 days ago

Mumbai, Maharashtra, India Citi Full time ₹ 1,20,000 - ₹ 1,80,000 per year
Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team 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.

Job Overview

This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. This position will per

This position is part of the Artificial Intelligence (AI) Review Team within Citi's Model Risk Management (MRM) organization. This position will perform independent review and effective challenge of all lifecycle activities of Generative AI and Unsupervised Learning models used in Citi.

Responsibilities:

  • Provide independent review, validation, and effective challenge on the soundness and fit-for-purpose of Generative AI and Unsupervised Learning models used in Citi
  • Manage AI risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews
  • Conduct analysis and prepare detailed technical documentation and review reports sufficient to meet regulatory guidelines and exceed industry standards
  • Identify weaknesses and limitations of Generative AI and Unsupervised Learning models and inform stakeholders of their risk profile and recommend compensating controls
  • Communicate results to diverse audiences such as Generative AI and Unsupervised Learning model owners and developers and senior management
  • Manage stakeholder interactions with Generative AI and Unsupervised Learning model developers and owners across the review lifecycle

Qualifications:

  • Advanced degree (Master's and above) in a quantitative field such as Statistics, Mathematics, Computer Science, Finance, Economics, or other Science and Engineering majors
  • 2 to 4 years of professional experience as a model validator or model developer who regularly interacts with MRM
  • Practical experience of using Generative AI models (e.g., ChatGPT, Gemini, Claude etc.)
  • In-depth technical knowledge of common AI and Machine Learning (ML) techniques and strong understanding of risks associated with 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
  • Self-motivated and detail oriented
  • Proficiency in programming languages, e.g., Python and/or R, and common AI/ML packages

-

Job Family Group:

Risk Management

-

Job Family:

Risk Analytics, Modeling, and Validation

-

Time Type:

Full time

-

Most Relevant Skills

Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics.

-

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

-

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi's EEO Policy Statement and the Know Your Rights poster.

  • Risk Model Development Analyst II

    1 day ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Model Validation

    7 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 1,00,00,000 - ₹ 3,00,00,000 per year

    Job Title: Model Validation - Investment Management Models, VP Corporate Title: VP Location: Mumbai, India Role DescriptionDWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the...

  • Model Validation Analyst

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About The Role :  In Scope of Position based Promotions (INTERNAL only) Job TitleModel Validation Analyst - NCT LocationMumbai, India Role Description Model Risk Managements mission is to manage, independently and actively, model risk globally in line with the bank's risk appetite with responsibility for:- Performing robust independent model...

  • Model Validation Investment Management Models, VP

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    **Job Description:Job Title: Model Validation Investment Management Models, VPCorporate Title: VPLocation: Mumbai, IndiaRole DescriptionDWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the...

  • Sustainability Model Validation Lead

    7 days ago

    Mumbai, Maharashtra, India MSCI Services Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    OverviewMSCI ESG Research is recognized as the global standard for providing sustainability signals, data, and insights. Our team plays a crucial role in developing robust and scalable methodologies that power ESG ratings and sustainability solutions, helping investors assess ESG risks and opportunities across thousands of companies worldwide.Model...

  • Pricing Model Validation Lead

    1 day ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Model Validation Lead- Derivative PricingCorporate Title: VPRole DescriptionModel Risk Managements mission is to manage, independently and actively, model risk globally in line with the bank's risk appetite with responsibility for:Performing robust independent model validation;Ensuring early and proactive identification of Model Risks;Designing...

  • AI/ML Model Validation Analyst

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    **Job Description:Job Title: AI/ML Model Validation AnalystLocation: Mumbai, IndiaRole DescriptionThe Risk division plays a critical role in identifying and managing a wide range of risks to which Deutsche Bank is exposed as part of its global operations from credit and market risks to non-financial risks. As an integral part of this division, Model Risk...

  • Model Validation 2nd LOD Lead Analyst

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team 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.Job OverviewThe Risk Analytics, Modeling and Validation role involves the...

  • Lead/Data Modeler II

    2 weeks ago

    Mumbai, Maharashtra, India SysTechCorp Inc Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role: Lead Data Modeler - Insurance DomainExperience: 5+yrsNotice period: Only 15-30daysLocation: Mumbai/Pune LocationWhat You'll DoDevelop conceptual, logical, and physical data models to represent various data domains, ensuring accuracy, consistency, and scalability.Define data structures, relationships, and attributes that capture business requirements...

  • Model Validation 2nd LOD Sr. Analyst

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team 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.Job OverviewThis position is part of the Artificial Intelligence (AI) Review...