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Manager, Model Validation

https://www.citi.com/ Logo

Citi

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Location:
India, Mumbai

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Category:
IT - Administration

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

Citi’s Risk Management organization oversees Citi’s risk governance framework and risk appetite, ensures all risks generated by the firm’s businesses are measured, reviewed, and monitored on an ongoing basis. This position is part of the Artificial Intelligence (AI) Review and Challenge Group within Citi's Model Risk Management organization. It will involve independent review and effective challenge of all lifecycle activities of AI/ML non-model objects used in Citi, with a focus on cutting-edge AI/ML techniques. Candidates will contribute by applying analytical thinking and specialized knowledge to ensure robust risk controls and governance.

Job Responsibility:

  • Independently validate Artificial Intelligence (AI)/Machine Learning (ML) non-model objects including unsupervised learning models, Natural Language Processing models and Generative AI models
  • develop and implement Generative AI solutions to enhance efficiency of validation activities
  • supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management
  • identifies potential risks and escalates for further review
  • creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents
  • works with more senior staff in investigating and responding to customer and operational complaints
  • interacts and works with other areas within Risk Management, as necessary
  • 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:

  • 3+ years’ industry experience
  • model development or validation experience using NLP techniques is mandatory
  • experience/familiarity with AI/ML applications in areas such as generative AI, cybersecurity, chatbot, natural language processing, image/voice recognition, robotic process automation
  • in-depth technical knowledge of generative AI, common AI/ML techniques and strong understanding of risks associated with generative AI, 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
  • ability to conduct independent research on cutting edge technology about Generative AI
  • self-motivated and detail oriented.

Nice to have:

Development and implementation experience with Generative AI solution is a plus.

What we offer:
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • coverage varies by country
  • access to an array of learning and development resources
  • generous paid time off packages.

Additional Information:

Job Posted:
July 10, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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