Artificial Intelligence Risk and Control Controls Officer Job at Citi (Chennai)

Artificial Intelligence Risk and Control Controls Officer

This role is for a Technology Risk and Control Officer with specific focus on Ar...

Location

Ireland , Dublin

Salary:

93280.00 - 139920.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Past experience working in a Technology Risk & Control function preferably focused on emerging technology
Proven background auditing Artificial Intelligence and Large Language Model implementation or systems
Background in Application development and/or application/system risk assessments, Agentic AI or Gen AI specific is preferred
Experience with Cloud Architecture, threat modelling, and risk assessments

Job Responsibility

Contribute to the uplifting and upscaling of the AI Controls and Governance
Assist in enabling a responsible adoption of best-in-class AI platforms for the bank
Partner with AI engineers to ensure AI enablers and Products are engineered and build in compliance with best practices and enterprise policies and Standards
Identify and help implement opportunities where AI can uplift the Risk and Control process and practices
Critical thinking and ability to clearly articulate risks and dimension impact
Assess AI Risks across applications, systems, platforms, and Use Cases. Identify and escalate Risks
Partner with the Technology teams to identify risk mitigation and controls to enable the safe adoption of AI across the enterprise
Coordinate with Internal Audit, and 2LOD on AI specific challenges. Help drive risk-based conversations and provide response to inquires in a timely manner
Identify and lead process and control improvements to uplift and upscale the AI control framework and governance process
Contribute to the uplifting and upscaling of AI Policies, Standards, and Procedure

What we offer

Competitive base salary (annually reviewed)
Hybrid working model (up to 2 days working at home per week)
Business casual workplace
Benefits that support you (and your family) to be well, live well and save well

Fulltime

Artificial Intelligence Risk and Control Controls Officer

This role is for a Technology Risk and Control Officer with specific focus on Ar...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Past experience working in a Technology Risk & Control function preferably focused on emerging technology
Proven background auditing Artificial Intelligence and Large Language Model implementation or systems
Background in Application development and/or application/system risk assessments, Agentic AI or Gen AI specific is preferred
Experience with Cloud Architecture, threat modelling, and risk assessments

Job Responsibility

Contribute to the uplifting and upscaling of the AI Controls and Governance
Assist in enabling a responsible adoption of best-in-class AI platforms for the bank
Partner with AI engineers to ensure AI enablers and Products are engineered and build in compliance with best practices and enterprise policies and Standards
Identify and help implement opportunities where AI can uplift the Risk and Control process and practices
Critical thinking and ability to clearly articulate risks and dimension impact
Assess AI Risks across applications, systems, platforms, and Use Cases. Identify and escalate Risks
Partner with the Technology teams to identify risk mitigation and controls to enable the safe adoption of AI across the enterprise
Coordinate with Internal Audit, and 2LOD on AI specific challenges. Help drive risk-based conversations and provide response to inquires in a timely manner
Identify and lead process and control improvements to uplift and upscale the AI control framework and governance process
Contribute to the uplifting and upscaling of AI Policies, Standards, and Procedure

Fulltime

Risk and Controls Officer (Artificial Intelligence) - VP

This role is for a Technology Risk and Control Officer with specific focus on Ar...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Past experience working in a Technology Risk & Control function preferably focused on emerging technology
Proven background auditing Artificial Intelligence and Large Language Model implementation or systems
Background in Application development and/or application/system risk assessments, Agentic AI or Gen AI specific is preferred
Experience with Cloud Architecture, threat modelling, and risk assessments
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management

Job Responsibility

Assess AI Risks across applications, systems, platforms, and Use Cases. Identify and escalate Risks
Partner with the Technology teams to identify risk mitigation and controls to enable the safe adoption of AI across the enterprise
Coordinate with Internal Audit, and 2LOD on AI specific challenges. Help drive risk-based conversations and provide response to inquires in a timely manner
Identify and lead process and control improvements to uplift and upscale the AI control framework and governance process
Contribute to the uplifting and upscaling of AI Policies, Standards, and Procedure
Follow up and escalate on remediation actions, risk mitigations, and Risk breaches. Ensure CTO remains within acceptable Risk Appetite
Contribute to drafting controls and risk mitigation strategies for AI
Contribute to the uplifting and upscaling of the AI Controls and Governance
Assist in enabling a responsible adoption of best-in-class AI platforms for the bank
Partner with AI engineers to ensure AI enablers and Products are engineered and build in compliance with best practices and enterprise policies and Standards

What we offer

Hybrid working model (up to 2 days working at home per week)
Competitive base salary (which is annually reviewed)
Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends

Fulltime

Artificial Intelligence and Innovation Senior Lead Analyst

Individuals in MCA are responsible for designing and implementing a comprehensiv...

Location

Ireland , Dublin

Salary:

109920.00 - 164880.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Designated Super User for Citi AI tools
Understand how AI tools can be leveraged to semi-automate manual processes, controls, testing & monitoring, and analytics to drive efficiencies, improve quality, and expand coverage
Ability to identify, measure, and manage key risks and controls
Track record leading Control related projects and programs
Ability to see the big pictures with high attention to critical details
Develop and implement strategy and process improvement initiatives
Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
Developing new ideas and improving current processes to proactively mitigate risks
Requires an ability to provide challenge and make recommendation for risk and controls remediation

Job Responsibility

Design and implement AI solutions within the MCA and Process Management organization that deliver improved process efficiency by automating manual tasks, enhanced quality with preventative AI drive QC checks, expand coverage by allowing for AI driven full population testing and review as opposed to sampling, and more meaningful insights about the risk and control environment through AI supported analytics and analysis
On-going governance and maintenance of existing AI tooling to ensure that it remains fit for purpose and is properly controlled
Coordinating with other AI development teams within Citi and the Central Controls Organization to properly leverage existing solutions and avoid duplication of efforts
Stay up-to-date on latest developments in AI tooling at Citi through participation in pilots, AI forums, and trainings
Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA)
Manage the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting
Take ownership to identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events
Drive the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
Develop and maintain ORM tools and methodologies to support accurate and consistent assessments of the risk and control environment
Consistently monitor key performance indicators (KPIs) and evaluate effectiveness of the risk and controls

Fulltime

Avp-analyst (digital finance & artificial intelligence risk management)

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s o...

Location

India , Bengaluru

Salary:

Not provided

Moody's

Expiration Date

Until further notice

Requirements

9+ years of experience, including 5+ years in technology governance, risk, and control, covering self assessments, control evaluation, and regulatory compliance within financial services, with a strong focus on AI and digital finance
Broad technology experience across digital finance, AI, data, and large scale systems, operating in highly regulated, global environments with significant complexity
Hands on experience with GRC platforms (e.g., OpenPages or similar) and strong proficiency with the Microsoft Office suite
Proven ability to navigate product and tool development, particularly at the intersection of technology and data, partnering closely with engineering and business teams
Strong stakeholder management skills, building and sustaining effective relationships between business, technology, risk, and compliance stakeholders
Demonstrated capability to evaluate and prioritize strategic initiatives, balancing competing stakeholder needs and driving alignment across AI, digital finance, technology, and data priorities
Highly effective, independent contributor with strong analytical thinking, communication skills, adaptability, and experience leading or contributing to large, cross functional global initiatives
Master’s or Bachelor’s in a technology discipline (Computer Science, Information Management, Computer Engineering, Cyber Security or equivalent)
Relevant certification is desirable, e.g., CISSP, CISM, CISA. Working knowledge of Risk Management life cycles based on established frameworks: NIST, ORX, ISO 27001

Job Responsibility

Implement and maintain risk controls for digital finance and AI processes as first line of defense (1LOD) for Digital Economy team
Identify, assess, and mitigate operational and technology risks across AI models, platforms, and digital finance tools
Collaborate with business units to embed risk management practices into day-to-day operations and ensure compliance with governance standards
Maintain complete, accurate, and timely documentation of controls, RCSAs, mitigation plans, and all risk activities within GRC tools to support effective monitoring and reporting
Monitor emerging AI and digital finance risks, escalate issues promptly, and drive timely remediation actions
Develop and track Key Risk Indicators (KRIs) and ensure adherence to tolerance levels
Support risk governance through committee reporting and by maintaining policies and procedures aligned with enterprise risk, regulatory, and compliance requirements
Provide training and guidance to business teams on AI and digital finance risk management practices
Partner with technology and vendor teams to manage risks related to platforms, models, third party dependencies, and data usage
Drive continuous improvement of risk processes, reducing complexity while enhancing efficiency, scalability, and control effectiveness

Secure by Design - Artificial Intelligence

We are seeking a Secure by Design – Artificial Intelligence professional to ensu...

Location

India , Bangalore

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Experienced IT and cyber security professional with deep expertise in securing Office IT products and services
Strong understanding of AI governance, AI security frameworks, Microsoft Copilot, LLM risk management, prompt security, and AI lifecycle governance
Proficient in agile working methods and knowledgeable across endpoint, cloud, and modern collaboration ecosystems
Skilled in secure identity management and familiar with Office IT‑driven technology environments
Able to communicate complex security concepts clearly to technical and non‑technical stakeholders
Holds a university degree in Information Security or equivalent
Possesses one or more relevant certifications: CISSP, CISM, CISA, CRISC, ISO 27001 Lead Auditor, GIAC, TOGAF, SABSA or equivalent
Brings 5+ years of cyber security experience and 10+ years of experience with Microsoft Office 365, Microsoft Security services, and associated technologies
Has 5+ years of cloud security experience

Job Responsibility

Oversee the Group SPDA assessment process from initiation to sign‑off and guide product teams throughout
Review HLDs, BSRs, risk items, and penetration test findings to identify necessary security and privacy controls
Collaborate with Local Privacy, Corporate Security, and Secure by Design teams to ensure complete SPDA coverage
Ensure SPDA outcomes are reflected in Risk Registers and Personal Data Processing Registers
Support and coordinate the penetration testing lifecycle—from onboarding to final reporting
Maintain awareness of the AIB Platform architecture, capabilities, and existing security controls to align AI use cases
Apply knowledge of AI/GenAI methods such as RAG pipelines, LLM‑enabled automation, and AI agents within SPDA considerations
Track mitigation plans through to closure or escalate them to cyber risk governance where required
Provide security validation across environments (lab to pre‑prod to prod)
Ensure ongoing alignment of SPDA activities with GDPR requirements and Vodafone security policies

What we offer

Exposure to cutting‑edge AI security practices and enterprise‑scale secure‑by‑design frameworks
Opportunity to influence security strategy for high‑impact global products and AI platforms
Cross‑functional collaboration with cyber security, architecture, privacy, ethical hacking, and product teams
Development within a global organisation committed to innovation and secure digital transformation

Institutional Credit Management Product Developer - Artificial Intelligence

The Product Manager will join our mission to transform how Citi manages Wholesal...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in business / equivalent or technology related field
10+ years of relevant experience
Expert knowledge in various software development methodologies, and project management concepts (e.g., requirements creation, feature identification, and user story writing)
Knowledge about Generative AI and Traditional AI. Key features, strong and weak points of these technologies and Experience with their implementation in existing processes.
Ability to independently lead projects through strategy, design and implementation phases and being accountable for the direct financial impact of the initiatives
Ability to present various Projects and Product to senior leadership in understandable and capturing way
Basic knowledge of programming in Python is advantage
Familiarity in a front office, middle office, or operational capacity supporting the credit lifecycle execution or related transformation efforts in wholesale lending
Demonstrated ability to translate end user needs into tangible work products that technology engineers can move forward to develop (e.g. Process Flows, Requirements, Design Artifacts, Screen Mockups, etc.)
Track record of working across multiple stakeholders and collaborating with various technology partners

Job Responsibility

Partner with various ICM colleagues and risk managers to develop origination and credit monitoring strategies for managing credit risk in a timely, accurate and complete manner
Utilize modern Emerging technologies for simplification, automation, quality control leading to improvement in Efficiency of internal processes and systems
Launch and manage new Products, Projects and Initiatives utilizing Emerging technologies and ensure both technical and governance deliveries of these efforts
Effectively navigate from the strategic to the requirement level, enabling the design team to confidently execute designs informed by user needs
Lead a set of products working groups to maintain outcome-based roadmaps and sequencing, review progress towards OKRs, and track risk dependencies and issues
Conduct design workshops that enable collaboration and conceptual solutions, while serving diverse personas
Leverage journey-based design strategies to drive an overall product design process and validate prototypes into production, including visual design and content strategy
Drive digital transformation by re-engineering operational business processes, focusing on optimizing target state processes and end to end workflow orchestration with technology empowerment
Follows market, industry, and client trends to own field and adapts them for application Citi’s products and solutions platforms

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Resources and tools to volunteer in the communities

Fulltime

Institutional Credit Management Product Developer - Artificial Intelligence

The Product Manager will join our mission to transform how Citi manages Wholesal...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in business / equivalent or technology related field
6-10 years of relevant experience
Expert knowledge in various software development methodologies, and project management concepts (e.g., requirements creation, feature identification, and user story writing)
Knowledge about Generative AI and Traditional AI. Key features, strong and weak points of these technologies and Experience with their implementation in existing processes.
Ability to independently lead projects through strategy, design and implementation phases and being accountable for the direct financial impact of the initiatives
Ability to present various Projects and Product to senior leadership in understandable and capturing way
Basic knowledge of programming in Python is advantage
Familiarity in a front office, middle office, or operational capacity supporting the credit lifecycle execution or related transformation efforts in wholesale lending
Demonstrated ability to translate end user needs into tangible work products that technology engineers can move forward to develop (e.g. Process Flows, Requirements, Design Artifacts, Screen Mockups, etc.)
Track record of working across multiple stakeholders and collaborating with various technology partners

Job Responsibility

Partner with various ICM colleagues and risk managers to develop origination and credit monitoring strategies for managing credit risk in a timely, accurate and complete manner.
Utilize modern Emerging technologies for simplification, automation, quality control leading to improvement in Efficiency of internal processes and systems.
Launch and manage new Products, Projects and Initiatives utilizing Emerging technologies and ensure both technical and governance deliveries of these efforts.
Effectively navigate from the strategic to the requirement level, enabling the design team to confidently execute designs informed by user needs
Lead a set of products working groups to maintain outcome-based roadmaps and sequencing, review progress towards OKRs, and track risk dependencies and issues.
Conduct design workshops that enable collaboration and conceptual solutions, while serving diverse personas
Leverage journey-based design strategies to drive an overall product design process and validate prototypes into production, including visual design and content strategy.
Drive digital transformation by re-engineering operational business processes, focusing on optimizing target state processes and end to end workflow orchestration with technology empowerment.
Follows market, industry, and client trends to own field and adapts them for application Citi’s products and solutions platforms.

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We offer our employees resources and tools to volunteer in the communities in which they live and work.

Fulltime

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Artificial Intelligence Risk and Control Controls Officer

Job Description

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