C10 - Model/Anlys/Valid Anlyst II

14 hours ago

Bengaluru, Karnataka, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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.

  • Model/Anlys/Valid Intmd Anlyst

    12 hours ago

    Bengaluru, Karnataka, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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 based in Mumbai/ Bangalore - India.. ...

  • Regulatory Model Monitoring Execution Analyst II- C10

    14 hours ago

    Bengaluru, Karnataka, India Citi Full time ₹ 6,00,000 - ₹ 12,00,000 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,...

  • Regulatory Model Monitoring Execution Analyst II- C10

    14 hours ago

    Bengaluru, Karnataka, India Citi Full time ₹ 8,00,000 - ₹ 12,00,000 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 Model/Anlys/Valid Analyst II is a developing professional role....

  • Risk Model Development Analyst II

    3 days ago

    Bengaluru, Karnataka, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 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,...

  • Regulatory Model Monitoring Execution Intmd Analyst

    14 hours ago

    Bengaluru, Karnataka, India Citi Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    The Model/Anlys/Valid Intmd Anlyst is a developing professional role. 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...

  • Regulatory Model Monitoring Execution Intmd Analyst

    12 hours ago

    Bengaluru, Karnataka, 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 OverviewThe Model/Anlys/Valid Intmd Anlyst is a developing professional...

  • Risk Model Production and Monitoring Execution Analyst II-C10

    3 days ago

    Bengaluru, Karnataka, India Citi Full time US$ 90,000 - US$ 1,20,000 per year

    Job Summary:The Model/Analysis/Validation Analyst II is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data to make recommendations, researching...

  • CCAR Unsecured Model Analyst II- C10

    2 weeks ago

    Bengaluru, Karnataka, India Citi Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    CCAR Quantitative Modeler – Unsecured ProductsDescription:This position within US Personal Banking Risk will develop CCAR/CECL models for unsecured portfolios (e.g., credit cards, installment loans etc.)Responsibilities:Obtain and conduct QA/QC on all data required for CCAR/CECL model developmentDevelop segment and/or account level CCAR/CECL stress loss...

  • Business Model Validator

    2 weeks ago

    Bengaluru, Karnataka, India beBeeValidator Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    About the Role:Model validation is a critical component of risk management in banking and financial services. The role involves verifying that models are performing as expected, in line with their design objectives and business uses.The candidate will report to the Head of Model and EUCC Risk Management team, which works to support the enterprise-wide model...

  • Model Validation Expert

    1 week ago

    Bengaluru, Karnataka, India beBeeQuantitative Full time ₹ 42,00,000 - ₹ 65,00,000

    Job Title: Senior Analyst - Model ValidationRole Overview:The role of Senior Analyst - Model Validation involves ensuring the accuracy and reliability of quantitative models used in financial decision-making.Key responsibilities include:Conducting independent validation of model methodologies, both initial and periodic, across various asset classes and model...