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

Cybersecurity Manager's Control Assessment (MCA) Business Risk Officer

This role is focused on transformation efforts related to Citi’s Manager’s Contr...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of relevant experience
experience in Manager’s Control Assessment (MCA), Operational Risk, Information Security, Cybersecurity, Risk Management, and Governance, Risk and Control (GRC)
risk management, cybersecurity, and project management certifications are a plus (e.g. CRISC, CISA, CISM, CISSP, PMP)
ability to influence decisions with senior leadership and business partners
proficiency in Microsoft Office, advanced Excel skills (macros, pivots, complex formulas)
knowledge of data visualization/analytics business applications like Tableau, QlikView, and Microsoft Power BI
familiarity with Machine Learning and Artificial Intelligence (AI) is a plus
fluent in English

Job Responsibility

Manage the planning, coordination, and execution of MCA Transformation program for CISO
lead efforts in Global Process MCA Profiles (GPMPs) and Continuous Risk Management (CRM) for CISO
gain expert-level knowledge of MCA Standard, Procedure, and tools to support future-state MCA
support CISO Business Processes, Control Owners, and Global Assessment Unit (GAU) Owners in their responsibilities related to MCA execution
identify and document key controls necessary for mitigation of cybersecurity risk
drive problem solving and perform root cause analyses
simplify complex messages and summarize key points
partner with CISO’s Enterprise Architecture Methodology (EAM) Lead team to establish processes for decision-making and simplification
foster constructive dialogue and facilitate open discussions
actively manage relationships with CISO business partners and risk management teams

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program
Private Medical Care Program
onsite medical rooms
Pension Plan Contribution
Group Life Insurance
Employee Assistance Program
access to learning and development programs, online course libraries, and upskilling platforms
flexible work arrangements

Fulltime

Cross-disciplinary Controls Sr. Lead Analyst

This role involves managing operational risk and control processes with a strong...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
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
Expert knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry

Job Responsibility

Develop and maintain robust MIS reports and dashboards to monitor key risk indicators (KRIs) and control performance indicators (CPIs)
Provide insightful analysis of risk data to support strategic decision-making
Contribute to the development and implementation of AI governance frameworks, ensuring ethical use, transparency, fairness, and accountability of AI systems
Perform assurance activities over AI models and their associated data
Stay abreast of industry trends in risk management, MIS technologies, and artificial intelligence to continuously enhance risk and control capabilities
Support the safe growth and management of the Citi Markets business line and its associated higher risk segments through robust risk mitigation
Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Evaluate and respond to escalated matters and further escalate as required
Advise senior management on next steps as needed

What we offer

Global benefits to support well-being, growth and work-life balance.

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

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

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

Cyber Manager's Control Assessment (MCA) Lead Analyst

This role will report to the Cybersecurity MCA Group Manager, responsible for pr...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Have at least 8+ years of relevant experience
Experience in Manager’s Control Assessment (MCA), Operational Risk, Information Security, Cybersecurity, Risk Management, and/or Governance, Risk and Control (GRC)
Risk Management, Cybersecurity, and/or Project Management certifications are a plus (e.g. CRISC, CISA, CISM, CISSP, PMP)
Proven experience in implementing sustainable solutions and improving processes
Bring creative approaches to help us drive value for clients
Ability to influence decisions with senior leadership and business partners when confronted with differing opinions on information security risks
Proficiency with Microsoft Office, advanced Excel skills (e.g. macros, pivots, complex formulas)
Knowledge of data visualization/analytics business applications such as Tableau, QlikView, and Microsoft Power BI
Familiarity with Machine Learning and Artificial Intelligence (AI) is a plus
Fluent in English (ability to read, write, and speak)

Job Responsibility

Manage the planning, coordination, and execution of MCA Transformation program for CISO
Drive MCA best practices, transformation, and execution consistency across business/functions
Lead efforts in Global Process MCA Profiles (GPMPs) and Continuous Risk Management (CRM) for CISO
Gain expert-level knowledge of MCA Standard, Procedure, and tools to support future-state MCA
Support CISO Business Processes, Control Owners, and Global Assessment Unit (GAU) Owners in their responsibilities related to MCA execution
Identify and document key controls necessary for mitigation of cybersecurity risk
Be a hands-on Subject Matter Expert (SME) with the ability to drive problem solving and root cause analyses, simplify complex messages and summarize key points
Partner with CISO’s Enterprise Architecture Methodology (EAM) Lead team by which taxonomies and processes interlink with each other, establishing a multifaceted matrix to inform decision-making and simplification
Foster constructive dialogue and facilitate open discussion, sharing of knowledge and experience with customers and stakeholders
Actively manage relationships with CISO business partners and risk management teams to achieve sustained success

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

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

US Marketing Governance Operational, Risk and Readiness, Senior Vice President

The SVP Site Lead for Marketing Governance Operational, Risk and Readiness team ...

Location

India , Mumbai

Salary:

Not provided

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
Experience in the US marketing sector is a plus
Proven experience in managing people and leading teams effectively
Familiarity with Artificial Intelligence and Model Language concepts and their application in risk management, compliance, or operational efficiency is highly desirable
Expert in identifying, measuring, and managing risks and controls
Leads high-impact control projects and process re-engineering initiatives
Deep understanding of Citi’s businesses, risk profiles, policies, and procedures
A strategic innovator, adept at developing and implementing forward-thinking solutions
Knowledge of US compliance laws, regulations, and best practices
Demonstrates strong leadership, leveraging advanced analytical and problem-solving capabilities

Job Responsibility

Lead and develop a high-performing team, fostering a culture of accountability, continuous improvement, and cross-functional collaboration
Provide mentorship and guidance to team members
Cultivate Citi Culture: Actively drive and embed Citi's organizational culture and leadership principles within the offshore team
Represent the team and its objectives in various senior forums and with key stakeholders across Citi
Support ad-hoc risk and control initiatives and projects
Provide strategic direction for streamlining processes to ensure impactful risk management and operational efficiency
Champion the use of data and analytics to empower informed decision-making
Lead efforts in identifying, assessing, and addressing emerging threats through expert analysis, rigorous change management, and advanced AI-driven risk intelligence
Deliver clear analytics and strategic recommendations to ensure risk and control readiness
Appropriately assess risk when business decisions are made

Fulltime

Artificial Intelligence Risk and Control Controls Officer

Citi

Location:
Ireland , Dublin

Category:
IT - Administration

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 16, 2026

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