Citi
Overview
Citibank, N.A. seeks a Data Science Lead Analyst for its Tampa, FL location. Responsibilities
Develop processes to evaluate and test input data used in models for compliance with fair lending regulations and clearly document and articulate the model usage boundaries to the stakeholders. Evaluate Tier 2 and Tier 3 models including Artificial Intelligence/Machine Learning (AI/ML) and Natural Language Processing (NLP) models for compliance with fair lending regulations. Periodically re-validate processes to ensure validity, efficiency, and accuracy; and to identify enhancement opportunities. Research new reform rules and rule changes and implement policies, procedures, or other controls necessary to comply with the rules related to algorithm review from a fair lending and fairness perspective. Assist with regulatory inquiries and/or examinations, including coordination with regulators and other parties. Work with examiners and business units to resolve questions related to analytical methodology or data integrity. Review internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite. Engage with the Independent Compliance Risk Management (ICRM) Product and Function coverage teams to partner with, develop, and apply ICRM program solutions that meet the functional, business, product, and customer needs in a manner consistent with Citi program framework. Collaborate with other internal areas including Legal, Business Management, Operations, other Control Functions, and In-Business Risk to address compliance issues related to review of models which may impact the supported function/business/product. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols. Requirements
Bachelor’s degree, or foreign equivalent, in Data Science, Statistics, Business Analytics and Project Management, Economics, or a related field, and three (3) years of experience in the job offered or in a related occupation developing, validating, modifying, and testing quantitative modeling approaches within the financial services industry. Three (3) years of experience must include: Developing, designing, and leveraging advanced quantitative modeling approaches, standard techniques for data inference and performance, and sophisticated statistical models including time-series forecasting, and supervised and unsupervised learning methods using Python, SAS, and R. Performing complex data discovery utilizing AI and ML on large-scale data lakes using SQL and Big Data technologies. Developing Machine Learning scoring models; preparing and validating data to build and validate scoring models using logistic regression and behavioral analytics for monitoring money laundering typologies/scenarios. Conducting data-driven analysis and creating reports using quantitative and qualitative data analysis methods; preparing statistical and non-statistical data exploration, documenting solutions, and presenting comprehensive results to both technical and non-technical audiences using visualization tools (e.g., Matplotlib, Pyplot, Seaborn in Python). 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25906206. EO Employer. Wage Range: $154,530.00 to $154,530.00 Job Family Group: Technology Job Family: Data Science Meta
Seniority level: Not Applicable Employment type: Full-time Job function: Information Technology Industries: Banking, Financial Services, and Investment Banking EEO and Accessibility
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
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Citibank, N.A. seeks a Data Science Lead Analyst for its Tampa, FL location. Responsibilities
Develop processes to evaluate and test input data used in models for compliance with fair lending regulations and clearly document and articulate the model usage boundaries to the stakeholders. Evaluate Tier 2 and Tier 3 models including Artificial Intelligence/Machine Learning (AI/ML) and Natural Language Processing (NLP) models for compliance with fair lending regulations. Periodically re-validate processes to ensure validity, efficiency, and accuracy; and to identify enhancement opportunities. Research new reform rules and rule changes and implement policies, procedures, or other controls necessary to comply with the rules related to algorithm review from a fair lending and fairness perspective. Assist with regulatory inquiries and/or examinations, including coordination with regulators and other parties. Work with examiners and business units to resolve questions related to analytical methodology or data integrity. Review internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite. Engage with the Independent Compliance Risk Management (ICRM) Product and Function coverage teams to partner with, develop, and apply ICRM program solutions that meet the functional, business, product, and customer needs in a manner consistent with Citi program framework. Collaborate with other internal areas including Legal, Business Management, Operations, other Control Functions, and In-Business Risk to address compliance issues related to review of models which may impact the supported function/business/product. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols. Requirements
Bachelor’s degree, or foreign equivalent, in Data Science, Statistics, Business Analytics and Project Management, Economics, or a related field, and three (3) years of experience in the job offered or in a related occupation developing, validating, modifying, and testing quantitative modeling approaches within the financial services industry. Three (3) years of experience must include: Developing, designing, and leveraging advanced quantitative modeling approaches, standard techniques for data inference and performance, and sophisticated statistical models including time-series forecasting, and supervised and unsupervised learning methods using Python, SAS, and R. Performing complex data discovery utilizing AI and ML on large-scale data lakes using SQL and Big Data technologies. Developing Machine Learning scoring models; preparing and validating data to build and validate scoring models using logistic regression and behavioral analytics for monitoring money laundering typologies/scenarios. Conducting data-driven analysis and creating reports using quantitative and qualitative data analysis methods; preparing statistical and non-statistical data exploration, documenting solutions, and presenting comprehensive results to both technical and non-technical audiences using visualization tools (e.g., Matplotlib, Pyplot, Seaborn in Python). 40 hrs./wk. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25906206. EO Employer. Wage Range: $154,530.00 to $154,530.00 Job Family Group: Technology Job Family: Data Science Meta
Seniority level: Not Applicable Employment type: Full-time Job function: Information Technology Industries: Banking, Financial Services, and Investment Banking EEO and Accessibility
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
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