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 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 Team is responsible for review / validation of all AI non-models at Citi across markets, lines of business and functions; and also across the spectrum of AI sub-fields: Natural Language Processing, Computer Vision, Recommender systems, Anomaly detection etc.

Responsibilities:

  • Key responsibility will be to perform independent review and conduct effective challenge across the lifecycle of Artificial Intelligence (AI) / Machine Learning (ML) non-model objects
  • Ensure adherence to applicable policies, procedure, templates, and testing guidance to manage the risk of all aspects of the AI/ML non-model objects
  • Drive constructive engagements with key stakeholders such as AI/ML Sponsors / Developers, MRM Governance, AI-CoE, Internal Audit, and regulators regarding AI/ML related matters
  • Support in satisfying the requirements for all internal / external regulatory exams
  • Develop, enhance, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • Support the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management
  • Contribute to strategic, cross-functional initiatives within the model risk management organization

Qualifications:

  • Advanced degree (Master's and above) is required in the fields of mathematics, statistics, computer science, engineering, Data Science, AI/ML, etc.
  • 6+ years' analytics experience in financial services or related industries with minimum 2 years in Artificial Intelligence (AI) / Machine Learning (ML) area
  • In-depth technical knowledge of common AI/ML techniques, Generative AI, Natural Language Processing
  • Clear and concise written and verbal communication skills
  • Self-motivated and detail oriented
  • Demonstrated project management and organizational skills and capability to handle multiple projects at one time
  • Effective Stake-holder management skills
  • Self-motivated, ability to work independently
  • Attention to detail and the ability to make informed judgments based on information.

Education:

  • Advanced degree (Master's and above) is required in the fields of mathematics, statistics, computer science, engineering, Data Science, AI/ML, etc.

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Job Family Group:

Risk Management

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Job Family:

Risk Analytics, Modeling, and Validation

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics.

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Other Relevant Skills

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

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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.



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