Job Description

The Model/Anlys/Valid Sr Officer I position is a senior role in 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) non-model objects used in Citi. Excellent communication skills required in order to negotiate internally, often at a senior level. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.

Responsibilities:

Lead a group of quants to provide independent review and effective challenge on the soundness and fit-for-purpose of AI/ML objects used in Citi
Assist Head of AI Risk Review to 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 senior management
Manage stakeholder interactions with AI/ML object developers and owners across the review lifecycle
Contribute to strategic, cross-functional initiatives within the model risk management organization
Interacts with senior levels of management to facilitate understanding of usage of risk models and inform critical decisions.
Provide leadership and guidance for junior modelers.
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.

Qualifications:

8+ years' experience
Experience / familiarity with AI / ML applications in areas such as cybersecurity, chatbot, natural language processing, image / voice recognition, robotic process automation
In-depth technical knowledge of common AI/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 programs such as R and Python and common AI/ML packages.
Ability to deliver compelling presentations and influence executive audiences.
Excellent communicator with ability to engage and inspire team forward.
Ability to drive innovation via thought leadership while maintaining end-to-end view.
Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators.

Education:

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

Job Family Group:
Risk Management

Job Family:
Risk Analytics, Modeling, and Validation

Time Type:
Full time

Primary Location:
Wilmington Delaware United States

Primary Location Full Time Salary Range:
$156,160.00 - $234,240.00

In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:
Feb 18, 2025

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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.

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Citigroup is a financial services holding company that provides financial products and services.

The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed-income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed-income research, corporate lending, investment banking, and advisory services, private banking, cash management, trade finance, and securities services. Citi is committed to sustainability and social responsibility, and the company invests in initiatives that promote economic progress.

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