Citibank N.A. is seeking to improve regulatory compliance, data excellence, and AI use cases in wholesale lending, and is looking for an Associate Vice President to support the development and deployment of AI use cases and data quality management policies.
Requirements
- Understanding of wholesale lending products and processes.
- Familiarity with current AI technologies and their applications in the financial industry.
- Knowledge of regulatory frameworks such as FR-Y14, Shared National Credit, and 2052a and their reporting requirements within a large banking institution.
- Experience in contributing to the development and implementation of data quality management policies and procedures.
- Intermediate skills with business intelligence and data visualization software: Microsoft Excel, Microsoft PowerPoint, Tableau.
- Certifications in data management or related fields.
- Technical: Data Quality, AI Use Case Support, Regulatory Reporting Assistance
Responsibilities
- Assist as a business subject matter expert (SME) in the development and integration of AI use cases for wholesale lending products.
- Collaborate with business leaders, data scientists, and technology teams to define AI use cases, ensuring alignment with business objectives and regulatory requirements.
- Contribute business insights and guidance in the creation, testing, and integration of AI models and solutions.
- Support the evaluation of the impact of AI implementations on lending processes and outcomes.
- Contribute to the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities.
- Participate in the continuous improvement, monitoring, control, and governance of Data Quality.
- Assist in the implementation of a robust operating model across all regulatory reports supported by the Regulatory & Analytics team in EDO.
Other
- Bachelor's degree in Finance, Business Administration, Data Science, or a related field or equivalent work experience
- Minimum of 5 years of experience in the financial services industry, with exposure to wholesale lending and regulatory reporting.
- Good analytical, problem-solving, and communication skills.
- Ability to collaborate effectively with cross-functional teams and stakeholders.
- Demonstrated ability to contribute subject matter expertise and assist in resolving issues.
