CrawlJobs Logo

Business Model Validation and Implementation- Assistant Vice President

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Pune

Category Icon

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Job Responsibility:

  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • Also, may develop, validate and strategize uses of scoring models and scoring model related policies
  • Conducts statistical analysis for risk related projects and data modeling/validation
  • Applies quantitative and qualitative data analysis methods including SAS programming, Structured Query Language (SQL) to extract, transform and analyze data and Visual Basic programming language
  • Prepares statistical and non-statistical data exploration, validate data, identify data quality issues
  • Conducts data analysis, data mining, understand and create formal statistical documentation, reports and work with Technology to address issues
  • Analyzes and interprets data reports, make recommendations addressing business needs
  • Uses Predictive modeling methods, Optimizing monitoring systems, document optimization solutions, and present results to non-technical audiences
  • create formal documentation using statistical vocabulary
  • Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data and identify relationships and trends in data and factors affecting research results
  • Validates assumptions
  • escalate identified risks and sensitive areas in methodology and process
  • Automates data extraction and data preprocessing tasks, perform ad hoc data analyses, design and maintain complex data manipulation processes, and provide documentation and presentations
  • 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

Requirements:

  • 7+ years experience
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Self-motivated and detail oriented
  • Demonstrated project management and organizational skills and capability to handle multiple projects at one time
  • Bachelor’s/University degree or equivalent experience
  • Advanced experience in C and Python
  • Firm understanding of Linux operating system and Linux scripts
  • Optimize, test, and validate professional grade code for the implementation and execution of Risk models utilizing C and Python in a Linux environment following SDLC lifecycle
  • Develop Linux scripts to automate execution within operating environment
  • Facilitate process to deploy code across lower and upper environments
  • Develop and implement robust automated controls to ensure clean execution
  • Extract, manage, and validate data for both model development and production execution
  • Provide analysis and detailed results of project deliverables
  • Simplify processes to reduce risk
  • Provide ad-hoc support to Modeling Team
  • Identify issues, document root cause and propose solutions
  • Development and maintenance of system documentation to include process flow designs, charts, decks, etc.

Additional Information:

Job Posted:
May 17, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Business Model Validation and Implementation- Assistant Vice President

Assistant Vice President - Data Analytics

The Data Analytics AVP is a seasoned professional role. Applies in-depth discipl...
Location
Location
India , Mumbai; Bengaluru
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years experience using tools for statistical modeling of large data sets
  • Ability to effectively use complex analytical, interpretive and problem solving techniques
  • Demonstrated interpersonal, verbal and written communication skills
  • BS/BA degree or equivalent combination of education/experience. Degree in Management Information Systems (MIS), Mathematics, Computer Science or Information Technology (IT) preferred
  • 5 + years of experience in a related role with intermediate to advanced experience in SAS, SQL, Python and Tableau
  • Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views
  • Experience supporting a Consumer business in the financial sector is preferred
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management
  • Prior internal audit experience and/or statistical experience is a plus
Job Responsibility
Job Responsibility
  • Develops and supports Computer Assisted Audit Techniques and Tools (CAATTs) primarily using Python, SAS and SQL
  • Support Risk Based Audits and Issue Validation through independent testing of data sets across multiple platforms
  • Performs independent testing of business data extractions and segmentations for completeness, accuracy and applicability to internal audit testing and regulatory requirements
  • Test controls through the acquisition of data and information related to business processes, procedures, and database environments
  • Develops and supports reporting to monitor the risk environment and assesses emerging risks through the business monitoring process
  • Provides Management Information support including production and management of governance and regulatory reporting
  • Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity
  • Coordinates and contribute to the objectives of data science initiatives and overall business through leveraging in-depth understanding of how areas collectively integrate within the sub-function
  • Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis
  • Mines and analyzes data from various banking platforms to drive optimization and improve data quality
What we offer
What we offer
  • Paid Parental Leave Policy
  • Financial well-being programs
  • Generous paid time off packages
  • Extensive on-the-job training and exposure to senior leaders
  • Volunteer opportunities
  • Fulltime
Read More
Arrow Right

Vice President of Sales

The Vice President of Sales will lead and develop a high-performing sales organi...
Location
Location
United States , Denver
Salary
Salary:
225000.00 - 300000.00 USD / Year
trace3.com Logo
Trace3
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Business, Information Technology, Engineering or related field
  • MBA preferred
  • 10+ years of progressive sales leadership experience within the IT services, solutions, consulting industry (including infrastructure, cloud, security, data and analytics) with at least 5 years in a sales leadership position
  • Experience managing large enterprise accounts, developing strategic account plans, and leading complex deal negotiations
  • Strong background in building or scaling a high-performance sales organization, including recruiting, coaching, and developing top talent
  • Strong leadership, coaching, interpersonal and communication skills
  • ability to inspire, influence and drive results across a diverse organization
  • Deep expertise in pipeline management, forecasting accuracy, sales reporting, and CRM utilization
  • Strong technical acumen, able to articulate complex IT offerings into business outcomes for executive decision-makers
  • Excellent business and financial acumen including forecasting, budgeting, P&L or revenue responsibility, deal structuring
Job Responsibility
Job Responsibility
  • Lead, mentor, and develop the regional sales organization by providing clear vision, setting high expectations, and fostering a culture of performance, accountability, and customer-centric selling
  • Provide effective coaching, communication, and feedback to ensure performance expectations are understood, aligned with regional and company goals, and consistently met
  • Recruit, retain, and develop top sales talent
  • identify skill or resource gaps and implement plans to address them
  • Develop and own the regional sales strategy to achieve wallet share expansion, ambitious revenue, profitability, and year-over-year product and services growth targets across Cloud, Security, Data, Managed Services, Infrastructure, and Contact Center and Collaboration offerings
  • Establish aggressive yet realistic goals for Account Executives and ensure strong pipeline management, deal progression, and forecast accuracy
  • Track and report key sales KPIs including pipeline health, conversion rates, deal size, client retention/expansion, and sales productivity
  • Assist sales teams in developing strategic account plans and sales strategies to drive growth in assigned markets and prospects
  • Collaborate with Operations, Services Delivery, Marketing, and Partner/Channel teams to ensure alignment in go-to-market execution, value propositions, lead generation, and delivery handoffs
  • Act as a liaison between the Region and HQ to communicate priorities, decisions, policies, and updates impacting performance and team engagement
What we offer
What we offer
  • Comprehensive medical, dental and vision plans for you and your dependents
  • 401(k) Retirement Plan with Employer Match, 529 College Savings Plan, Health Savings Account, Life Insurance, and Long-Term Disability
  • Competitive Compensation
  • Training and development programs
  • Major offices stocked with snacks and beverages
  • Collaborative and cool culture
  • Work-life balance and generous paid time off
  • Fulltime
Read More
Arrow Right

Assistant Vice President (AVP), Non-Financial Risk – Data & Model Risk Specialist

The Assistant Vice President (AVP), Non-Financial Risk - Data & Model Risk Speci...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5-8 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
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Conduct comprehensive non-financial risk assessments for new and existing data initiatives, data flows, and analytical models, focusing on data governance, data quality, data privacy, model development, model validation, regulatory compliance, and reputational risk
  • Support the implementation and continuous enhancement of Citi’s Data and Model Risk Management (DMRM) framework, policies, and procedures within the Client Organization
  • Establish and execute ongoing monitoring activities for critical data assets and models, including data quality metrics, model performance reviews, validation effectiveness evaluations, and incident management
  • Identify and escalate emerging data and model risks. Collaborate with business owners, technology teams, and model developers to develop and implement effective risk mitigation plans and corrective actions
  • Partner closely with business units, Technology, Quantitative Risk, Compliance, and other risk functions to ensure a consistent and integrated approach to data and model risk management
  • Contribute to developing and delivering training and awareness programs on data and model risk management best practices for business stakeholders
  • Provide oversight and direction for model lifecycle governance, including model onboarding, changes, validations, limitations, inactive models, and annual lifecycle reviews
  • Influence and partner with senior stakeholders across functions and regions to embed controls, strengthen governance, and drive consistent execution
  • Lead analysis of control environments and processes, identifying strategic opportunities to enhance control effectiveness, operational efficiency, and overall governance maturity
  • Fulltime
Read More
Arrow Right

Model Risk Data Scientist, Innovation Labs, Vice President

This position is for a professional who would like to make a wide-scale impact a...
Location
Location
United States , Jersey City; New York
Salary
Salary:
142320.00 - 213480.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
May 17, 2026
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • Master’s or advanced degree in quantitative fields such as Mathematics, Statistics, Financial Engineering, Quantitative Finance, Computer Science, Data Science, etc.
  • AI/ML development experience in a Data Scientist role or similar – A Must
  • NLP development experience in a Data Scientist role or similar – Strongly preferred
  • Knowledge of AI risk, safety, and ethics principals and hands-on experience with model validation in a financial institution – Preferred
  • Experience in GenAI Model validation or AI/ML Model validation –Preferred
  • Experience in a quantitative role in the Financial Markets/Banking/Insurance or experience in Risk capacity at a financial services / insurance institution –Preferred
  • Strong organizational and project management skills
  • Risk and Controls mindset
Job Responsibility
Job Responsibility
  • Assist development teams with implementing new GenAI solutions from identification through validation phases
  • Collaborate with developers and business stakeholders on streamlining the adoption of GenAI within Citi
  • Own and maintain GenAI solution book of work for eligible GenAI use-cases
  • During pre-identification phase of models, assist with preparations for internal discussions and initial submission for model validation
  • Own relationships with governance-related stakeholders
  • Monitor and maintain GenAI solution inventory data and lifecycle
  • Educate development teams on the model validation process
  • Own tracking and modeling tools
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
Read More
Arrow Right

Regulatory Model Monitoring Analytics – Assistant Vice President

Citi’s Risk Modeling Solutions department is responsible for the development, de...
Location
Location
India , Mumbai; Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced degree preferred (Master’s required, PhD preferred) in Statistics, Applied Mathematics, Compute Science, Operations Research, Economics, Finance (MBA), or another highly quantitative discipline
  • Strong programming skills in SAS, SQL, Python
  • experience with Tableau/Excel for performance reporting
  • Understanding of modeling techniques such as linear/logistic regression, machine learning techniques, segmentation, decision trees, survival models, time series analysis, etc.
  • Experience in applying analytical and statistical methods to explain performance variation and derive actionable insights
  • Excellent written and verbal communication skills, with the ability to simplify complex topics for senior audiences
  • Extensive experience in model monitoring, development or validation for loss‑forecasting models (CCAR/CECL)
  • Experience in developing optimal or automated reporting solutions using SAS, Python, SQL, Excel VBA, Tableau and GenAI tools
  • 8+ years of experience in model monitoring, model development or validation, quantitative analytics, or related risk disciplines
Job Responsibility
Job Responsibility
  • Analyze and generate insights for Regulatory Risk Models (CCAR/DFAST/CECL/IFRS9 stress‑loss models), including performance assessment, root‑cause analysis for deterioration, recommended mitigation actions, and rationale for continued model usage
  • Quantify and articulate the business impact of model performance trends—translating changes in model accuracy into impacts on loss forecasts, capital, and reserves
  • Communicate results to diverse audiences. Present model performance to sponsors, developers and other senior stakeholders
  • Explain the model performance trends to Model Risk Management (MRM), including rationale for deterioration if observed. Prepare and deliver comprehensive write-ups for Ongoing Monitoring Reports and Annual Model Review documentation
  • Work effectively across cross‑functional teams—including Model Development, Implementation, Sponsors/Policy, Validation, and Governance— to ensure consistent model usage, aligned maintenance processes, and smooth execution of all model lifecycle activities
  • Support internal & external audits, and regulatory reviews by responding to model performance related inquiries and providing transparent, well‑structured documentation
  • Conduct robust QC on model inputs, outputs, and monitoring datasets to maintain accuracy and reliability
  • Leverage Gen AI to establish consistent and scalable processes, driving automation and simplification initiatives. Champion the responsible deployment of Gen AI, embedding transparency, robust governance, and proactive compliance with evolving AI regulations to ensure compliant and ethical outcomes
  • Mentor and support junior analysts in model monitoring techniques, analytical deep dives, and AI‑enabled insight generation. Contribute to a culture of analytical excellence, continuous improvement, and responsible innovation
  • Fulltime
Read More
Arrow Right

Genai engineer data science-assistant vice president

Data Science, Assistant Vice President – Analytics & Information Management (AIM...
Location
Location
India , Gurugram, Haryana
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of experience in data analytics roles
  • Proficiency in analytics tools/technologies like SQL, SAS, Python, PySpark
  • Sound knowledge of machine learning/deep learning and statistical modeling techniques
  • Experience working with Machine Learning software frameworks and relevant Python libraries (e.g., scikit-learn, xgboost, Keras, NLTK, BERT, TensorFlow)
  • Hands-on experience in PySpark/Python/R programming along with strong experience in SQL
  • Experience working with large and multiple datasets, data warehouses
  • Strong background in Statistical Analysis
  • Experience working on Transformers/ LLMs (OpenAI, Claude, Gemini), Prompt engineering, RAG based architectures and relevant tools/frameworks (TensorFlow, PyTorch, Hugging Face Transformers, LangChain/Graph, LlamaIndex)
  • Understanding of transformers/language models
  • Familiarity with vector databases and fine-tuning techniques
Job Responsibility
Job Responsibility
  • Drive the development and implementation of analytical solutions to support key business objectives for Banking Operations & Analytics
  • Work with large, complex and unstructured data using a variety of tools (Python, PySpark, SQL, R) to build modeling solutions
  • Primary focus areas would be model building, model validations, model implementation and model governance related responsibilities for multiple portfolios
  • Responsible for documenting data requirements, data collection/processing/cleaning, and exploratory data analysis
  • Work with other members in the team and business partners to jointly build model driven solutions using traditional methods as well as Machine Learning driven modeling solutions
  • Work with model governance & fair lending teams to ensure compliance of models in accordance with Citi standards
  • Fulltime
Read More
Arrow Right

Senior Vice President Audit – AI Non-model Objects

The Senior Vice President Audit role is within the AI Non-model Objects team and...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in a related role
  • Sound understanding in model audit, validation, or model risk management within financial services
  • Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
  • Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus
  • Demonstrated successful experience in business, functional and people management
  • Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
  • Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Effective negotiation skills
Job Responsibility
Job Responsibility
  • Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model development, validation and deployment
  • Act as a trusted subject matter experts on AI Model risks and controls across the IA team
  • Oversight of portfolios within the AI Non-model Objects team including stakeholder engagement, assessment of key emerging and inherent risks, etc.
  • Participate in business initiatives and pro-actively advise and assist the business on change initiatives
  • Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
  • Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
  • Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
  • Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
What we offer
What we offer
  • Paid Parental Leave
  • financial well-being management programs
  • generous paid time off packages
  • Fulltime
Read More
Arrow Right

Senior Vice President Audit – AI Non-model Objects

The Senior Vice President Audit role is within the AI Non-model Objects team and...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in a related role
  • Sound understanding in model audit, validation, or model risk management within financial services
  • Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
  • Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar
  • Demonstrated successful experience in business, functional and people management
  • Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
  • Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Effective negotiation skills
Job Responsibility
Job Responsibility
  • Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model development, validation and deployment
  • Act as a trusted subject matter experts on AI Model risks and controls across the IA team
  • Oversight of portfolios within the AI Non-model Objects team including stakeholder engagement, assessment of key emerging and inherent risks, etc.
  • Participate in business initiatives and pro-actively advise and assist the business on change initiatives
  • Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
  • Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
  • Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
  • Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
What we offer
What we offer
  • Paid Parental Leave Policy
  • Programs that help employees balance their work and life, including generous paid time off packages
  • Resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future
  • Fulltime
Read More
Arrow Right