Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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.
An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk, and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overallobjectivesof the bank.
This role is a unique and exciting opportunity to build the future of thematic risk usingcutting-edgedata science and AI.
Lead the design, development, and strategic deployment of advanced AI and machine learning models toidentify, analyze, andmonitoremerging thematic risks across global markets.
Independently design and execute analysis of large-scale data populations aggregated from target platforms, processes, and product lines, consisting of structured and unstructured data.
Drive and oversee remediation efforts related to audit, compliance, and regulatory findings, establish the quarterly audit process, and manage procedural implementation and change management to ensure sound governance and controls.
Establish and actively promote strong governance, controls, and a culture of responsible finance, leadingthe implementation and oversight of the Control Framework.
Recommended Qualifications
Technical Skills and Qualifications:
Good to Have Libraries:LangChain,LangSmith,LangGraph,Streamlit,PyTorch,FastAPI.
Unstructured Data Expertise: Ability to extract, clean, transform, and analyze unstructured data from diverse sources such as customer complaints, issues, etc.
Natural Language Processing & Machine Learning Skills:Expertisein text preprocessing (tokenization, stemming, lemmatization), named entity recognition, sentiment analysis, and applying Machine Learning algorithms like classification, clustering, and topic modeling.
Experience and Competencies:
Demonstrated leadership inestablishingstrong governance and controls, and fostering a culture of responsible finance, good governance, and ethics.
-
Risk Management
-
Regulatory Risk
-
Full time
-
Analytical Thinking, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle, Stakeholder Management.
-
Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
-
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.
