Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. The Data Science and Model Management (DSMM) lead (Vice President) will be a part of AIM, based in Bangalore and reporting into the SVP leading the team.
Lead a team of statisticians and quantitative experts that are responsible for: AML Scenario Development, Threshold tuning of AML scenarios, Segmentation, Random Client Analysis, preparing ongoing metrics and providing insight based on them. Must drive quality, reliability and usability of all work products. Evaluate and refine the statistical methods and procedures used to obtain data to ensure validity, applicability, efficiency, and accuracy. Ensure proper documentation of all project work and respond to Internal Audit, Compliance Testing and Regulator’s questions.
Innovate and generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions and status quo. Escalate identified risks and sensitive areas in terms of methodology and processes. Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi. Maintain an industry leading knowledge of the tools, systems and processes available for best-in-class AML Detection and Monitoring.
The DSMM Team Lead will follow the globally consistent methodology but is expected to have a high level of initiative and creativity and suggest enhancements to the current methodologies. The role requires working closely with business partners based in other geographies that Citi operates in (e.g., U.S., APAC, LATAM). The role will lead a team of 8 – 12 analysts / senior analysts and deliver on the business objectives.
Responsibilities:
Qualifications:
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Job Family Group: Decision Management
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Job Family: Specialized Analytics (Data Science/Computational Statistics)
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Time Type: Full time
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Most Relevant Skills Please see the requirements listed above.
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Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
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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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