Citi Group Compliance Risk Officer VP – Fair Lending Model Qualitative Review 

United States, Florida 

174916035

Serves as a Compliance Risk Officer forFair Lending and Fairness model review for a qualitative review of models including AI/ML natural language processing (NLP) models.

Responsibilities:

• Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies, and practices related to fairness model review for ICRM.

• Evaluating input data for models usedthroughout the lending life cyclefor compliance with fair lending regulations.

• Ensuring proper documentation of reviews and workpapers.

• Managing the update process for the procedures owned by the team

• Researching any new reform rules and rule changes and update policies, procedures, or other controls necessary to comply with the rules related to algorithm review from a fair lending and fairness perspective.

• Periodically re-validating processes to ensure validity, efficiency, and accuracy; and to identify enhancement opportunities.

• Developing and deepen Subject Matter Expertise in Fair Lending and Fairness regulations/laws as it relates to algorithm review through internal, external, and on-the-job training.

• Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.

• Working with examiners and business units to resolve any questions related to analytical methodology or data integrity

• Collaborating with other internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues related to review of models which may impact the supportedfunction/business/product.

• Additional duties as assigned

Qualifications:

• Knowledge of Fair Lending and Fairness regulations

• Model review experience – preferably with AI/ML methods in finance or banking

• Knowledge of Compliance laws, rules, regulations, risks and typologies

• Must be a self-starter, flexible, innovative and adaptive

• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

• Strong written and verbal communication and interpersonal skills

• Experience in model development, model review and validation, compliance, legal or other control-related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge offunction/business/productsupported, and the related operations and financial requirements is a plus.

• Excellent project management and organizational skills and capability to handle multiple projects at one time

• Proficient in MS Office applications (Excel, Word, PowerPoint), Python, SAS, Pyspark

• Bachelor’s degreein law or a highly quantitative field, such as data science, applied economics, applied statistics, mathematics, physicsor equivalent experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

  Advanced Degree preferred

Anticipated Posting Close Date:

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