79 Credible Challenge Jobs

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards, updating KYC forms and client profiles according to policy requirements, and following up with clients to ensure timely submission of required information. Additionally, you will be responsible for performing various KYC tasks such as monitoring and tracking KYC records, assisting in action planning for expiring records, and ensuring records are up to date and in compliance. In this role, it is crucial to appropriately assess risk when making business decisions, with a focus on protecting Citigroup's reputation and safeguarding its clients and assets. This involves compliance with applicable laws, rules, and regulations, adherence to policies, ethical judgment in personal behavior and business practices, and transparent management and reporting of control issues. To qualify for this position, you should have a minimum of 7 years of relevant experience, particularly in banking operations, preferably in client account opening and pre-requirements processes. A Bachelor's degree or equivalent experience is required for this role. The most relevant skills for this position include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls, Monitors, Risk Identification, Assessment, and Risk Remediation. If you have a disability and require accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. For more information on Citigroup's EEO Policy Statement and Know Your Rights poster, please refer to the provided resources.,

The KYC Operations Analyst 1 position at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your primary responsibility will be to contribute to the development and management of an internal KYC (Know Your Client) program at Citi. You will work closely with Relationship Management and Compliance teams to support in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and associated appendices. This includes creating and updating KYC records by gathering information from various sources, such as the firm's website and regulatory websites. Additionally, you will be responsible for updating system information related to KYC records and reporting progress to your supervisor. It will be your duty to validate the information contained in KYC records and Customer Identification Program (CIP) documents to ensure accuracy and completion. You will also need to ensure that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards. Maintaining the BSU tool and appropriately assessing risks while making business decisions will be crucial aspects of your role, with a focus on upholding the firm's reputation and compliance with laws and regulations. Preferred qualifications for this role include previous relevant experience, and a Bachelor's degree or equivalent experience is required for education. In this full-time position in the Operations - Services job family group, specifically within the Business KYC job family, you will need to demonstrate skills in Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. For additional skills required for this role, please refer to the provided information or reach out to the recruiter. If you require a reasonable accommodation due to a disability to access search tools or apply for a career opportunity, please review the Accessibility at Citi information. Furthermore, you can view Citi's EEO Policy Statement and the Know Your Rights poster for more details.,

The Finance Accounting Senior Analyst role is a senior professional position that requires in-depth disciplinary knowledge. In this role, you will contribute to the development of new techniques and processes, enhancing the efficiency of the area or function. Your expertise will be pivotal in integrating subject matter and industry knowledge within a defined area. You will need a profound understanding of how different areas integrate within the sub-function, aligning them with the objectives of the overall business. Your analytical skills will be put to the test as you evaluate moderately complex issues with substantial impact, weighing various alternatives and balancing conflicting situations using multiple sources of information. Strong communication and diplomacy skills are essential as you will regularly assume informal/formal leadership roles within teams, coaching and training new recruits. Your influence will have a significant impact on project size and geography by advising, counseling, and facilitating services to others in your area of specialization. The performance of all teams in the area will directly correlate with your performance. Responsibilities: - Manage one or more processes, reports, procedures, or products, representing a unit or team on cross-functional process or project deliverables. - Supervise the day-to-day work of junior-level employees. - Ensure accurate reporting of accounting reconciliations on Citi reporting tools. - Review and examine key controls for the accounting process handled. - Resolve complex problems or transactions, interpreting policies, guidelines, or processes. - Partner with key stakeholders across multiple locations to communicate progress and resolve issues. - Apply in-depth understanding of concepts and procedures within your area to resolve issues impacting business goals. - Contribute to defining standards and ensuring essential procedures are followed. - Partner with audit teams to monitor controls and accuracy of accounting. - Influence others through strong communication and diplomacy skills, assessing risks and safeguarding Citigroup's reputation and assets. Qualifications: - Chartered Accountant (CA) / Master in Business Administration (MBA) / Certified Public Accountant (CPA) or equivalent combination of education. - 5-8 years of experience in accounting management with stakeholder management experience. Education: - Bachelor's/University degree or equivalent experience. If you are a person with a disability and require a reasonable accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.,

The Small and Medium Business (SMB) KYC Ops team is a crucial AML/KYC support and control function within the ISG O&T group at Citi. Your primary responsibility will be conducting due diligence and approving KYC Records and associated documentation in collaboration with Relationship Management and Compliance teams. As a KYC Checker, you will play a vital role in ensuring the accuracy and compliance of KYC records submitted by KYC makers. Your responsibilities will include checking assigned KYC records for adherence to Global KYC policy and local requirements within defined SLAs. You will also collaborate with Case Managers to discuss work-in-progress KYC records and provide feedback to enhance the overall quality. In addition to operational tasks, you will provide support to Operations Head, Team Lead, and case managers in completing KYC records, as well as assist in performance appraisals and developmental needs assessment for junior staff. It will be essential for you to develop coverage/succession plans and provide continuous support to SMB KYC Ops colleagues, Relationship Managers, and Sales Assistants regarding KYC-related queries. Your communication and reporting skills will be crucial in managing upward communication, tracking time logs, monitoring operational metrics, and ensuring accurate time tracking in the PTS system. You will also be responsible for maintaining the KYC workflow tool, coordinating with Local Compliance to identify new requirements, and tracking KYC documentation completion to minimize past dues. To excel in this role, you should have 4-5 years of work experience in banking practices and compliance requirements, with a University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law. Your ability to work independently, prioritize effectively, and adapt to changing environments will be key to success. Fluency in English is required, and proficiency in Spanish, Dutch, French, German, Portuguese, or Greek is advantageous. ACAMS certification is a plus. Overall, your co-operative, proactive, and detail-oriented approach, combined with strong analytical and communication skills, will be essential in contributing to the efficiency and effectiveness of the SMB KYC Ops team at Citi.,

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Institutional Credit Managements (ICM) objective is to provide an integrated end-to-end credit underwriting, identification, measurement, management, monitoring, and reporting for wholesale credit businesses across the enterprise. In-Business Quality Assurance is an integral part of the ICM organization. The ICM In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied. ICM Management uses the results of the quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results help management identify operational weaknesses, risks associated with the function, training needs, and process deficiencies. The ICM In-Business Quality Assurance - Business Risk Officer executes and participates in the Quality Assurance Reviews (QARs), providing feedback, insight, and observations on any deficiency and areas of improvement, engaging with the management of the respective ICM business area, Independent Risk, and critical partner stakeholders and regulators. This role reports to the ICM In-Business Quality Assurance Data Lead and would ideally be suited to somebody who is currently working in the capacity of a Business Auditor or Risk Management professional with experience in Counterparty Credit Risk from a financial services background. Experience in using Python is essential for this role. In this role, you're expected to: - Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance. - Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns on those through quarterly reports published to ICM senior management. Ability to query and clean complex datasets from multiple sources, to funnel into advanced statistical analysis. - Hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solution. - Perform Design, Operational effectiveness assessments of various business processes within Wholesale Credit Risk with a primary focus on Credit Underwriting, Counterparty Credit Risk, and Collateral Management. - Participate and Independently Lead Quality Assurance Reviews (QAR) covering Data relevant aspects. - Read Policies, Standards, and Procedures to understand key pillars, responsibilities, associated risks, and expected controls for the business process(es) in scope. - Lead data discovery to identify data lineage, controls, etc., for the defined business process in scope. - Good grasp of Wholesale Credit Risk Processes and organizational awareness, to evaluate findings identified through the Quality Assurance process, determine materiality, and partnering with business to drive sustainable remediation. - Deep and hands-on in deriving concrete insight from data and qualifying business impact. - Collaborate within IBQA teams and with QA Directors and provide them with analytics insights. - Monitors exceptions to dispute policy and identifies drivers of exceptions. - Leverages data to examine the effectiveness of the business processes. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgment and autonomy. - Acts as SME to senior stakeholders and/or other team members. - Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings. As a successful candidate, you'd ideally have the following skills and exposure: - 8+ years relevant work experience in Risk & Control function focusing on Wholesale Credit Risk. - Strong knowledge of Counterparty Credit Risk. - Deep understanding of the control framework in the banks. - Experience in BCBS 239 is highly desirable. - Python is essential. Tableau, SQL, MS Excel (added advantage). - Consistently demonstrates clear and concise written and verbal communication skills. - Effective organizational influencing skills required. - Excellent problem-solving skills. Ability to see the big picture with high attention to critical details. - Demonstrated ability to develop and implement strategy and process improvement initiatives. Education: - Bachelors/University degree, Masters degree preferred in Finance, Statistics, Operational Research. Global Benefits: We provide programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling, and more. Coverage varies by country. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,

As a member of the Enterprise Operations & Technology team at Citi, you play a crucial role in ensuring the bank's technology solutions are robust and secure, enabling our workers to succeed and providing customers with a superior digital experience. In this dynamic environment, you will be involved in managing risk, resources, and program management to enhance enterprise resiliency and business continuity. Your responsibilities will include executing various functions within the Tax Information Reporting process tree, such as tax form validation, withholding, and information reporting under different tax regimes including FATCA and CRS. You will also be responsible for developing best practices, implementing procedures and controls to ensure compliance with tax requirements, and supporting audits by tax authorities and Internal Audit. As a Tax Information Reporting specialist, you will act as a subject matter expert both internally and externally, providing advisory services for internal clients and liaising with Corporate Tax for complex tax inquiries. Your role will involve process re-engineering, identifying opportunities for improvement, and supporting technology projects from a tax technical perspective. Strong communication skills are essential to engage with key stakeholders effectively, and you will be expected to interact with internal customers and senior management at all levels. Additionally, your ability to drive organizational and product transformational initiatives as a change agent will be crucial to the team's success. To excel in this role, you should have a basic understanding of U.S. tax information reporting rules, IRS forms such as W-9 and W-8, and experience with tax forms like 1098, 1099 series, and 1042-S. An understanding of Process Re-engineering, Process Automation, and proficiency in Microsoft Office tools like Excel and PowerPoint are essential. Experience with digital tools such as Power BI, Python, KNIME, or Xceptor is preferred. With a bachelor's degree and 6 to 8 years of relevant experience, you will be well-equipped to contribute to the team's success and drive results with pride. Citi values diversity and inclusion, fostering an environment where individuals from all backgrounds and origins can thrive. If you are a problem solver who is passionate about your work and seeks continuous growth and progress, we invite you to join us in delivering excellence through secure, reliable, and controlled services.,

The KYC Operations Func Group Mgr is a senior management-level position responsible for achieving results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The primary goal of this role is to lead the development and management of a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Operations Func Group Manager at Citi, your responsibilities will include providing leadership and management of the Citi Know Your Client (KYC) function. You will lead the design and implementation of a global operational capacity and productivity framework to ensure an effective and sustainable end-to-end KYC process across the KYC Business Support Unit (BSU) and ensure global compliance with KYC standards. It will be essential to adapt to changes in the KYC client population, regulatory commitments, internal compliance commitments, etc., as appropriate. In this role, you will partner with global operational teams to set productivity targets at various levels and collaborate with Business and Compliance partners to extend the productivity model and measure to groups to ensure accurate reflection of end-to-end throughput. You will lead impact analysis assessment sessions related to technology change requirements, operational procedures and processes, Citi external clients, Business Risk and Controls, etc. Ensuring adequate capacity planning/workload prioritization across Regional BSU Hubs and Satellites relative to identified targets, Service Level Agreements (SLAs), and Regulatory commitments will be a key responsibility. It is crucial to appropriately assess risk when making business decisions, giving particular consideration to the firm's reputation and safeguarding Citigroup, its clients, and assets. This includes 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. Additionally, effectively supervising the activity of others and creating accountability with those who fail to maintain these standards will be necessary. Qualifications for this role include 15+ years of experience and experience in people management. A Bachelor's degree/University degree or equivalent experience is required, while a Master's degree is preferred. Skills relevant to this position include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. Citi is an equal opportunity employer. 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, please review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

Whether you are at the start of your career or seeking your next adventure, your journey begins here. At Citi, you will have the opportunity to enhance your skills and contribute to one of the world's most global banks. We are dedicated to supporting your development from the beginning with comprehensive on-the-job training, exposure to senior leaders, and various learning opportunities. Additionally, you will have the chance to give back to the community through volunteerism. In this role as a Senior Vice President - Stress Testing Applications Lead - Hybrid at Citi's Risk Management organization in Mumbai, India, you will play a crucial part in overseeing the bank's risk governance framework, ensuring the measurement, review, and monitoring of all risks generated by the firm's businesses. You will be empowered to lead enterprise-wide stress testing exercises, design loss forecasting scenarios, and collaborate with cross-disciplinary teams to achieve project requirements related to stress testing and loss forecasting. Your responsibilities will include interpreting the results of risk assessments, presenting key findings to senior stakeholders, and driving improvements in risk management strategies. To excel in this role, you should have at least 12 years of experience in Project Management within Market Risk, Credit Risk, or Stress Testing domains. You must possess a strong understanding of various risk categories, global regulatory landscape, and relevant regulatory guidance. Your superior problem-solving capabilities, exceptional communication skills, and advanced analytical skills will be essential in interpreting complex data and driving actionable strategies. Furthermore, your leadership skills, adaptability to changes, and ability to work in a fast-paced environment will be critical in ensuring the success of this role. A career at Citi is more than just a job - it is an opportunity to be part of a diverse and dedicated global family. Join us at Citi to grow your career, contribute to your community, and make a real impact. If you are ready to take the next step in your career, apply for this role at Citi today.,

As a SVP, Tax Group Manager - Hybrid at Citi based in Mumbai, India, you will be accountable for the overall management of tax liabilities, both directly and in connection with client transactions. This includes overseeing compliance, financial reporting, planning, and controversy processes related to tax. Your responsibilities will also involve contributing to the planning, accounting, filing, and reporting of the company's tax liability, as well as assisting in fulfilling income tax filing and related requirements across various jurisdictions. In this role, you will be directing and controlling the strategy and execution of the firm's activities within a major Infrastructure area. You will collaborate with senior executives to recommend goals, policies, and plans for these areas. Additionally, you will partner with revenue areas to enhance efficiency, effectiveness, productivity, and control. You will represent the firm in dealings with clients and external bodies and oversee all staff within the relevant Infrastructure area. To be successful in this role, you should ideally possess a total of 15 to 17 years of experience, with 8 to 10 years of relevant experience in Fatca/CRS. Extensive experience in a similar role or function and dealing with local tax authorities across different jurisdictions/countries will be beneficial. Your role will also involve creating and implementing a governance process to ensure compliance with applicable laws, rules, and regulations related to tax information reporting, withholding, and due diligence guidelines. You should hold a Bachelor's degree, potentially a Master's degree, and demonstrate strong communication skills for negotiation and internal and external communication at a senior level. Your role will involve managing a team or multiple teams, including people management, budget planning, and performance evaluation. By appropriately assessing risks in business decisions, you will contribute to safeguarding Citigroup's reputation, clients, and assets by driving compliance and adherence to policies and regulations. Joining Citi means becoming part of a global family of over 230,000 dedicated individuals. It offers you the opportunity to grow your career, contribute to your community, and create a meaningful impact. If you are ready to take the next step in your career, apply for the SVP, Tax Group Manager - Hybrid role at Citi today.,

Shape your Career with Citi: Join our team as SVP, Tax Group Manager - Hybrid based in Mumbai, India and be provided with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. As the Tax Group Manager, you will be accountable for the management of complex disciplinary areas, leading and directing a team of professionals. You will require a comprehensive understanding of multiple areas within a function and how they interact to achieve the function's objectives. Your role will involve delivering a full range of services to one or more businesses/geographic regions, exercising control over resources, policy formulation, and planning. Strong communication skills are essential for negotiating internally and externally, often at a senior level, and being accountable for the end results of your area. In this role, you will be responsible for managing the tax liabilities of Citi, including compliance, financial reporting, planning, and controversy processes. You will contribute to planning, accounting, filing, and reporting the company's tax liability, as well as assisting in meeting income tax filing and related requirements at all jurisdictional levels. Additionally, you will direct and control the strategy and execution of the firm's activities within a major Infrastructure area, recommending goals, policies, and plans with senior executives. You will partner with revenue areas to enhance efficiency, effectiveness, productivity, and control, as well as oversee all staff within the relevant Infrastructure area. As an ideal candidate, you should have 15 to 17 years of total experience, with 8 to 10 years of relevant experience in Fatca/CRS. You should possess extensive experience in a similar role or function, including dealing with local tax authorities in different jurisdictions/countries. Your responsibilities will include creating and implementing a governance process to provide assurance to partners regarding information reporting and withholding updates, supporting the creation of a governance framework for inquiries and reviews from local tax authorities, and designing and executing reviews of compliance with tax information reporting guidelines. Education: Bachelors degree, potentially Masters degree Working at Citi offers more than just a job; it means joining a family of over 230,000 dedicated individuals globally. You will have the opportunity to grow your career, contribute to your community, and make a real impact. Take the next step in your career and apply for this role at Citi today.,

The KYC Modernization program is a solution that combines various initiatives aimed at enhancing the current KYC operating model, simplifying the KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. This is a global role that involves interacting with stakeholders across Strategy, Operations, Technology, AML, and Risk & Controls in all Citis clusters. The primary focus is on executing a portfolio of projects under a strategic program. The key objective of this role is to lead the development and management of a dedicated Citi-wide program that concentrates on KYC. Responsibilities: - Demonstrated expertise in KYC operations processes - Profound knowledge of KYC for New-To-Bank (NTB), Renewals, Screening, etc. - Proficiency in KYC Workflow Management - Understanding of KYC policies - Experience in Search & Discovery - Familiarity with client service models - Knowledge of Policy and Country Variances - Preparation of KYC-related analysis - Ability to work independently with minimal supervision - Capability to meet tight deadlines and present deliverables to program leads Qualifications and Experience: - Bachelor's degree - 5-8 years of relevant experience in global KYC - Previous experience in KYC operations and projects - Subject Matter Expertise (SME) in KYC Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please review the Accessibility at Citi guidelines. For further details, you can refer to Citis EEO Policy Statement and the Know Your Rights poster.,

The primary business information owner (PBIO) team plays a crucial role in ensuring appropriate access controls and data governance within applications. This role focuses on maintaining the accuracy and integrity of entitlement data, defining access rules, and ensuring compliance with the Identity and Access Management (IAM) Standard for Ruby platform. Ruby is Citis financial forecasting system currently assisting forecasts for QMMF/CCAR/Operating Plan/Risk scenarios. The PBIO collaborates closely with Application Managers, Information Security Officers, and other stakeholders to maintain a secure and compliant environment. Key Responsibilities: Entitlement Description Quality Assurance: Critically review and attest to the quality, accuracy, and clarity of entitlement descriptions within EERS for all Ruby-related applications. Ensure descriptions are easily understood and align with defined job functions and responsibilities. Access Rule Definition and Ownership: Define, own, and recertify the least privileged (LP) and segregation of duties (SoD) rule criteria within the Ruby application context in EERS. This includes analyzing access requirements, developing comprehensive rules, and ensuring ongoing accuracy and effectiveness. Collaboration and Support: Partner with Application Managers, Information Security Officers, and other relevant stakeholders to ensure seamless implementation of access control policies and adherence to security best practices within the Ruby environment. Provide guidance and support on access-related matters. Policy Compliance: Stay abreast of evolving IAM policies and industry best practices. Ensure that access control measures within the Ruby application landscape remain compliant with all relevant regulations and standards. This role requires a strong understanding of access management principles, data governance best practices, and the specific functionalities of the forecast platform. The PBIO team will contribute significantly to maintaining a secure and compliant environment for Ruby-based applications. Experience / Knowledge / Skills: 7+ years of relevant experience in financial services, data governance role. Deep understanding of Identity and Access Management (IAM) principles and best practices. Familiarity with data governance concepts and implementation. Strong analytical and problem-solving skills. Excellent communication and collaboration skills. Knowledge of Entitlement Review Systems (EERS) or similar access management tools. Ability to interpret and apply security policies and regulations. Educational Qualifications: Bachelors/masters degree in information systems, Computer science, finance, Business, Project Management, or related field. 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 Citis EEO Policy Statement and the Know Your Rights poster.,

The Tax Sr. Analyst role at Citi is a senior professional position that requires deep disciplinary knowledge and expertise. You will be involved in developing new techniques and improving processes related to tax management. Your responsibilities will include integrating subject matter and industry expertise, understanding how different areas work together, and contributing to the overall objectives of the function and business. You will need strong analytical skills to evaluate complex issues and make informed decisions. Effective communication and diplomacy skills are essential as you will be assuming leadership roles, coaching new recruits, and influencing decisions within your area of specialization. As a Tax Sr. Analyst, your main responsibilities will involve managing tax liabilities for Citi, both directly and in client transactions. This includes handling compliance, financial reporting, planning, and controversy processes. You will assist in tax filing requirements at various jurisdictional levels, resolve complex problems, and manage processes and procedures. Additionally, you will supervise junior employees, operate with limited supervision, and act as a subject matter expert for senior stakeholders and team members. In terms of qualifications, you should have 5-8+ years of relevant experience and a Bachelor's degree. You will be supporting the cluster tax team with various tasks and initiatives, such as transfer pricing data coordination, tax accounting, provision calculation, and booking processes. It is important to assess risks and ensure compliance with laws and regulations while making business decisions. Key Responsibilities: - Manage tax liabilities for Citi and client transactions - Assist in tax planning, accounting, filing, and reporting processes - Resolve complex tax-related issues and interpret policies - Supervise junior employees and provide guidance - Support cluster tax team with various tasks and initiatives Qualifications: - 5-8+ years of relevant experience - Bachelor's degree If you are a person with a disability and require accommodation to use our search tools or apply for a career opportunity, please review the Accessibility at Citi policy. For more information on Citigroup's EEO Policy Statement and Know Your Rights poster, please visit the official website.,

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk, you will be responsible for developing, enhancing, and validating models for measuring obligor credit risk, as well as early warning tools that monitor the credit risk of corporate or consumer customers, and participating in Loss Given Default studies. You will also play a crucial role in developing and maintaining key risk parameters like default and rating migration data, usage given default data, and transition matrices. Your contribution to the company is vital as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. As a Model Validator, your responsibilities will include performing model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead. You will provide effective challenge to the model development process, evaluate testing approach and results, assess ongoing performance monitoring of models, and contribute to regulatory and internal audit related responses. Collaboration with other teams within Risk and the Business will be essential in facilitating compliance with policies, procedures, and guidance. Additionally, you will assist in preparing reports and other meeting materials for senior management and support the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation. To qualify for this role, you should have 5-8 years of experience in Quantitative Finance, Risk Management, Analytics, Model Development, or Model Validation. Excellent partnership and teamwork skills, ability to formulate findings clearly and concisely, good verbal communication skills, and strong analytic, creative thinking, and problem-solving abilities are desired. You should be adept at analysis and documentation of results, have the ability to multi-task, work well under pressure, and deliver results under tight deadlines. Proficiency in programming languages like Python, MATLAB, C/C++/C#, VBA, or other coding languages is required, along with knowledge of financial markets and products. Qualitative or quantitative model risk management experience is a plus. Strong technical skills such as solid knowledge of time series analysis, statistics, and econometrics, excellent communication and diplomacy skills, ability to evaluate complex issues, influence decisions, and provide expert advice are also important for this role. A Master's degree in a relevant field is necessary to meet the educational requirements. Strong attention to detail, the ability to make informed judgments based on information, and proficiency in data analysis and interpretation are key attributes needed for this position. The ability to identify inconsistencies in data or results, define business issues, formulate recommendations on policies, procedures, or practices, and work effectively in a team and independently are essential skills. Project management skills, proficiency in data analysis and interpretation, strong problem-solving skills, and the ability to provide expert advice and influence decisions are critical for success in this role. If you are enthusiastic about overcoming challenges, seeking new ways to improve outcomes, and contributing to the success of the organization, this role offers an opportunity to excel and make a meaningful impact. Citi is an equal opportunity employer and is committed to diversity in the workplace. If you require a reasonable accommodation to use our search tools or apply for a career opportunity due to a disability, please review the Accessibility at Citi. Additionally, you can view Citi's EEO Policy Statement and the Know Your Rights poster for further information.,

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to RRP (Recovery & Resolution Planning), you will validate models for measuring parameters which have a bearing on firms key financial metrics - capital, liquidity etc. This role is vital to the company as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Your responsibilities as a Model Validator will include performing model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews for one or more model / product type (e.g., precious metals models) under the supervision of a Validation Lead (VL). You will provide effective challenge to the model development process on Low / Medium MRR models in the specific model / product type, in accordance with the Citi Model Risk Management Policy. Additionally, you will be evaluating testing approach and results for individual models in accordance with MRM guidance, assessing the ongoing performance monitoring of the models, contributing to regulatory and internal audit related responses, and collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with policies, procedures, and guidance. As an enthusiastic and early adopter of change, you will take ownership for helping others see a better future and stay positive during uncertainty. You will demonstrate and inspire curiosity in seeking new ways to overcome challenges, actively applying learning from failures. You will also be responsible for challenging yourself and others to seek out and communicate alternative views even when unpopular, welcoming diverse ideas to improve outcomes. Acting as a change catalyst by identifying and helping others see where new ideas could benefit the organization will be part of your role, along with proactively seeking to understand and act in alignment with organizational decisions and helping others prioritize team and enterprise success over their own personal agenda. Moreover, you will focus on highest-priority work aligned to business goals, help others effectively manage competing priorities, proactively identify opportunities to streamline work, and create process improvements that enhance efficiency for yourself and the team. Taking personal accountability for escalating, identifying, and managing potential risks, implementing controls that enhance the client experience and operational effectiveness, will also be crucial. Anticipating problems and proactively identifying solutions that address the root causes and result in meaningful improvements, setting high expectations and investing the necessary effort to deliver excellence and exceed performance goals are key aspects of this role. Furthermore, you will engage key stakeholders early and often, actively look for opportunities to improve collaboration in achieving common goals, seek out opportunities to volunteer in programs that support the community, advocate for solutions that meet the needs of clients and the community, and promote the unique needs and preferences of colleagues. Leveraging varied networks to recruit diverse talent, advocating for colleagues with diverse skillsets, styles, and experiences to gain career opportunities, empathetically listening and understanding others" positions before acting on issues, and working to amplify voices that are minimized in the workplace will also be part of your responsibilities. In terms of qualifications, you should have 5-8 years of experience, with a preference for experience in Quantitative Finance, Risk management, Analytics, Model Development, or Model Validation. Excellent partnership and teamwork skills, the ability to formulate findings clearly and concisely in a written form, good verbal communication skills, good analytic, creative thinking, and problem-solving abilities, as well as adeptness and meticulousness at analysis and documentation of results are required. Additionally, you should have the ability to multi-task, work well under pressure, deliver results under tight deadlines, programming skills in languages like Python or other coding language as needed, knowledge of financial markets and products, Banking, Recovery Planning, and Resolution Planning requirements, and qualitative or quantitative model risk management experience is a plus. Strong technical skills such as solid knowledge of time series analysis, statistics, and econometrics, excellent communication and diplomacy skills, the ability to evaluate complex and variable issues, influence decisions, provide expert advice, and work effectively in a team and independently are essential. Your education should include a Master's/University degree or equivalent experience. 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.,

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing credit risk. In areas related to credit risk, you will develop, enhance, and validate models for measuring losses for mortgage portfolios. You will also develop and maintain key risk parameters like default and rating migration data, usage given default data, and transition matrices. This role is vital to the company as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Responsibilities: - Perform model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead for Mortgage loss forecasting models. - Provide effective challenge to the model development process on Low/Medium Model Risk Rating models in the specific model/product type, in accordance with the Citi Model Risk Management Policy. - Evaluate testing approach and results for individual models in accordance with MRM guidance. - Assess the ongoing performance monitoring of the models. - Contribute to regulatory and internal audit related responses. - Collaborate with other teams within Risk and the Business regarding qualitative models to facilitate compliance with policies, procedures, and guidance. - Assist with preparing reports and other meeting materials for MRM senior management. - Support the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation. Qualifications: - 4+ years of experience. - Experience in Quantitative Finance, Risk Management, Analytics, Model Development, or Model Validation is preferred. - Excellent partnership and teamwork skills. - Programming skills in languages like SAS, Python, VBA, or other coding languages as needed. - Knowledge of mortgage products and financial markets. - Extensive experience in data analysis and interpretation and technical writing. - Strong technical skills such as solid knowledge of time series analysis, statistics, and econometrics. - Strong analytical skills. - Excellent communication and diplomacy skills. - Ability to evaluate complex and variable issues. - Ability to influence decisions and provide expert advice. - Strong problem-solving skills. - Ability to work effectively in a team and independently. - Project management skills, with the ability to manage multiple tasks and deadlines. - Proficiency in data analysis and interpretation. - Ability to identify inconsistencies in data or results and define business issues. - Ability to formulate recommendations on policies, procedures, or practices. - Attention to detail and the ability to make informed judgments based on information. Education: - Masters degree in Maths, Statistics, Economics, Finance, etc.,

The KYC Operations Intmd Analyst position at Citi involves responsibilities related to KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC program at Citi, focusing on performing due diligence KYC reviews for Institutional Clients across all regions and risk classifications to prevent money laundering by ensuring the completeness and accuracy of the reviews. Your responsibilities will include reviewing KYC information obtained by the checker team for completeness and accuracy according to regulatory requirements. You will also conduct 6-eye checks on collected KYC information, identify red flag situations, and escalate them in line with policy and procedures. Additionally, you will be responsible for conducting root cause analysis by identifying common defects or issues and facilitating discussions with stakeholders in the process. Sharing knowledge, conducting quality meetings with the teams and stakeholders, and identifying areas for improvement will also be part of your role. To be successful in this role, you should have 6-8 years of experience in KYC, compliance, or audit experience in AML with a strong attention to detail and analytical capability. You must be able to anticipate and respond to customer/business needs, build partnerships across business regions, make effective and timely decisions, and proficiently use MS Office products. This is a full-time position within the Operations - Services job family group, specifically in the Business KYC job family. Some of the most relevant skills for this role include Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation. If you require a reasonable accommodation due to a disability to use the search tools or apply for a career opportunity, please review the Accessibility at Citi. You can also view Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

As a Senior Model Onboarding Specialist on the RUBY Model Onboarding team at Citi, you will partner with Global Process Owners (GPOs) to standardize and design processes in alignment with standard data and technology platforms. Your role will involve supporting Citi's forecast processes by operating and managing the RUBY platform, a critical tool for Interest Rate Risk, CCAR, and internal financial forecasting. You will collaborate with business and technology partners to enhance and improve existing processes and develop new functionalities. Your responsibilities will include onboarding new and revised models onto the RUBY platform, analyzing financial statements, collaborating with teams to implement enhancements, ensuring data integrity, troubleshooting issues, communicating project updates, and managing risks related to model onboarding. To qualify for this role, you should have at least 5 years of experience in financial services with a focus on model development, validation, or implementation. A strong understanding of financial models, forecasting methodologies, and data structures is required. Knowledge of banking products, macro-economic conditions, and experience with modeling languages like SAS, Java, or Python is a plus. Proficiency in SQL and data analysis techniques is essential. Excellent communication, interpersonal, and problem-solving skills are also necessary. You should hold a Bachelor's degree in a quantitative field, with a Master's degree being preferred. Strong technical proficiency in modeling tools, technologies, and data management principles is required. Your analytical skills will be essential for analyzing complex data sets and identifying trends. Problem-solving abilities and effective communication with technical and non-technical audiences are key. Collaboration skills to work effectively in a team environment will be crucial for success in this role. If you require a reasonable accommodation to use our search tools or apply for a career opportunity due to a disability, please review Accessibility at Citi. To learn more about Citis EEO Policy Statement and your rights, you can view the respective documents. This position falls under the Finance job family group and the Fin Solutions Dsgn & Implement job family. It is a full-time role at Citi, requiring competencies such as assessment, change management, communication, problem-solving, risk management, and strategic planning. For additional relevant skills, please refer to the information provided above or contact the recruiter for more details.,

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi 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. We're currently looking for a high caliber professional to join our team as Vice President - Risk - FRTB SA Lead - C13 - Hybrid based in Mumbai, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. In this role, you're expected to: Implementation of the Fundamental Review of the Trading Book (FRTB) is a key transition in market risk and a major deliverable for the Global Market Risk Group at Citi. This role is for an experienced market risk lead to manage the end-to-end Market Risk review and analysis of FRTB metrics for a specific asset class, starting with the Standardised Approach (SA). The successful candidate will interface across multiple functions including quantitative risk, risk technology, front office technology, and other groups as well as the market risk manager population. The candidate must be able to build highly effective relationships with colleagues and be comfortable with quantitatively complex issues, have an appetite for work at the detailed level, and be a producer of high-quality output. It is vital that the candidate should have good technical and business knowledge around market risk approaches and associated regulatory requirements. The exposure gained within the global group will potentially provide the candidate opportunities to expand and evolve their role for future career development. Responsibilities: - Review and analysis of FRTB metrics on a regular basis - Liaise with stakeholders to contribute to meeting key success criteria for project milestones - Drive the planning and execution of the testing FRTB metrics and identify and highlight issues at appropriate forums - Manage day-to-day interactions with global asset class market risk managers to discuss identified issues & associated resolutions - Coordinate with other stakeholder groups working on FRTB implementation - Be involved in the design of test use cases and hands-on engagement in their execution as required Experience / Competencies: - 8+ years overall experience - Relevant experience in financial markets/market risk with good knowledge of key risk metrics and testing approaches - Prior experience in the implementation of FRTB will be highly advantageous - Good presentation and communication skills - Proven track record in project delivery in technical trading risk areas - Proven ability to interface and build relationships with diverse groups and team members - SQL / Python / scripting knowledge will be very beneficial though not critical Education: - Bachelor's/University degree, Master's degree preferred Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today 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.,

The Risk Analytics, Modeling, and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to RRP (Recovery & Resolution Planning), individuals in this role validate models for measuring parameters which have a bearing on firm's key financial metrics - capital, liquidity etc. This role is vital to the company as it provides a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Responsibilities: The role is typically for Model Validator. Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews for one or more model / product type (e.g., precious metals models) under the supervision of a Validation Lead (VL). Provide effective challenge to the model development process on Low / Medium MRR models in the specific model / product type, in accordance with the Citi Model Risk Management Policy. Evaluating testing approach and results for individual models in accordance with MRM guidance. Assessing the ongoing performance monitoring of the models. Contributing to regulatory and internal audit related responses. Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. Assisting with preparing the reports and other meeting materials to MRM senior management. Supporting the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation. Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty. Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures. Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes. Acts as a change catalyst by identifying and helping others see where new ideas could benefit the organization. Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda. Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities. Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team. Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness. Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements. Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals. Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult. Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals. Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi's clients and the community. Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development. Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities. Empathetically listens and understands others" positions before acting on issues; works to amplify voices that are minimized in the workplace. 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards. Qualifications: 5-8 years of experience. Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred. Excellent partnership and teamwork skills. Ability to formulate findings clearly and concisely in a written form and good verbal communication skills. Good analytic, creative thinking, and problem-solving abilities. Adept and meticulous at analysis and documentation of results. Ability to multi-task, work well under pressure, and deliver results under tight deadlines. Programming skills in languages like Python, or other coding language as need. Knowledge of financial markets and products, Banking, Recovery Planning and Resolution Planning requirements. Qualitative or quantitative model risk management experience is a plus. Programming skills in languages like Python, or other coding language as need. Extensive experience in data analysis and interpretation and technical writing. Strong technical skills such as solid knowledge of time series analysis, statistics and econometrics. Strong analytical skills. Excellent communication and diplomacy skills. Ability to evaluate complex and variable issues. Ability to influence decisions and provide expert advice. Strong problem-solving skills. Ability to work effectively in a team and independently. Project management skills, with the ability to manage multiple tasks and deadlines. Proficiency in data analysis and interpretation. Ability to identify inconsistencies in data or results and define business issues. Ability to formulate recommendations on policies, procedures, or practices. Attention to detail and the ability to make informed judgments based on information. Education: Master's/University degree. Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. 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.,

The Remedial Management Senior Analyst role is perfect for a seasoned professional like you. You will be utilizing your in-depth disciplinary knowledge to contribute to the development of new techniques and enhance processes and workflows within the area or function you are responsible for. Your expertise in the subject matter and industry will be crucial in this role, requiring a deep understanding of how different areas integrate within the sub-function and align with the overall business objectives. Your analytical skills will be put to the test as you evaluate complex issues and make decisions that can have a significant impact, using multiple sources of information to weigh various alternatives. As a Remedial Management Senior Analyst, your responsibilities will include preparing valuation and restructuring analysis for stressed and distressed assets, assessing liquidity and debt capacity, modeling companies" financial positions, tracking the ongoing performance of classified credits, liaising with internal and external stakeholders, managing portfolios, implementing workout strategies, and negotiating with customers and other stakeholders. Your ability to assess risk and make informed business decisions while ensuring compliance with laws and regulations will be crucial in this role. To excel in this position, you should have 5-8 years of relevant experience, excellent knowledge of credit assessment techniques, proficiency in analyzing financial statements and business plans, a good understanding of risk profiles, advanced credit analysis skills, and the ability to build and maintain relationships. Additionally, project management skills, knowledge of finance and P&L implications, and the ability to work autonomously or as part of a team are essential qualifications for this role. A Bachelor's degree or equivalent experience is required for this position. This job description provides a comprehensive overview of the responsibilities and qualifications associated with the Remedial Management Senior Analyst role. Your expertise and skills will have a direct impact on the performance of the teams in your area, making your role critical in the achievement of business objectives and the overall success of the firm.,

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citi's Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control, and report material aggregate risks. We're currently looking for a high caliber professional to join our team as Vice President, Sr. AI/ML Model Risk Validator (Internal Job Title: Model Validation 2nd LOD Lead Analyst - C13) based in Mumbai or Bangalore, India. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. The Risk Analytics, Modeling, and Validation role focuses on developing, enhancing, and validating methodologies for measuring and analyzing various types of risks, including market, credit, and operational risks. The AI Non-Model Risk Review Team within Model Risk Management (MRM) is seeking a Senior Validator to join its dynamic and innovative team. This team is responsible for managing model risk associated with AI Non-Model Objects across Citi's diverse lines of business. The portfolio includes a mix of AI models, with a strong emphasis on Generative AI. This is an individual contributor role that involves validating Generative AI models and developing MRM's Generative AI Use Cases. The position offers a unique opportunity to shape the future of AI risk management within Citi while working at the intersection of cutting-edge technology and risk management. In this role, you're expected to: - Manage a portfolio of Generative AI and Natural Language Processing (NLP) models, with a focus on operational efficiency and process automation. - Evaluate both technical and functional aspects of Generative AI and NLP models, including model assumptions, conceptual soundness, mathematical formulation, calibration, and performance. - Conduct in-depth reviews of model development documentation, identify shortcomings, execute validation tests, and communicate findings to senior stakeholders. - Conduct research on emerging techniques in Generative AI, NLP, and machine learning to ensure the team remains at the forefront of innovation. - Present validation findings and recommendations to senior management and other stakeholders, ensuring clear communication of complex technical concepts to non-technical audiences. - Collaborate with cross-functional teams to develop and implement Generative AI solutions and contribute to the development of Generative AI Use Cases for Model Risk Management. - Provide leadership through mentorship and coaching of junior team members, fostering their technical and professional growth. As a successful candidate, you'd ideally have the following skills and exposure: - Over-all industry experience of at least 6+ years, with 4+ years specific experience in AI/ML model development, validation, or implementation, focusing on Natural Language Processing (NLP). - Hands-on experience with Generative AI models, including development, implementation, Retrieval-Augmented Generation (RAG), and prompt engineering. - Advanced programming skills in Python, with proficiency in data analysis, interpretation, and visualization. - Deep understanding of model risk management frameworks and regulatory requirements. - Proven ability to manage multiple projects simultaneously with strong organizational and project management skills. - Strong communication skills, with the ability to articulate complex technical findings to non-technical stakeholders and senior management. - Demonstrated ability to learn and apply new techniques in AI/ML, particularly in Generative AI and NLP. Education: - Masters or Ph.D. degree in a quantitative field such as AI/ML, NLP, Computer Science, Data Science, Statistics, Mathematics, Finance, or a related discipline. Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact. Take the next step in your career, apply for this role at Citi today.,

The SMBIC Operations US Non-Income Tax Reporting team is seeking an experienced tax supervisor to provide support for the US non-income tax reporting requirements applicable to the US domestic legal entities. As a Tax Supervisor, you will be a strategic professional who remains updated on developments within your field and contributes to the directional strategy of the US Non-Income Tax function. Your role will require you to demonstrate strong communication and diplomacy skills to effectively guide, influence, and convince others. You will offer advice and counsel related to the technology or operations of the business, with your work impacting an entire area that ultimately influences the overall performance and effectiveness of the subfunction/job family. Key Responsibilities: - Supervise local processes for various US non-income tax reporting functions to ensure compliance with state and local tax regulations within a large organization. - Conduct oversight reviews of monthly, quarterly, semi-annual, and annual non-income tax returns for US legal entities, including Sales & Use Tax, Personal Property Tax, Annual Reporting, Taxes, and other non-income tax filings. - Manage local staff in completing tax deliverables, including performance management, capacity optimization, and talent development. - Research the implications of tax laws and issues, proactively communicating findings to management and internal businesses. - Provide support on external tax audits and internal audits, emphasizing the maintenance of strong internal controls to mitigate risk. - Drive a culture of innovation by promoting the use of digital tools and exploring automation techniques. In addition, you will be a strategic professional advising on directional strategy by analyzing subject matter and its application in your job and the business. You will utilize communication and diplomacy to guide and influence others, particularly colleagues in different areas. It is crucial to appropriately assess risk when making business decisions, giving special consideration to the firm's reputation and ensuring compliance with applicable laws, rules, and regulations. Qualifications: - 6-10 years of relevant experience Education: - Bachelor's degree required If you are a person with a disability and require a reasonable accommodation to utilize our search tools or apply for a career opportunity, please review Accessibility at Citi. View Citis EEO Policy Statement and the Know Your Rights poster for additional information.,

The Finance Accounting Intermediate Analyst role is a developing professional position where you will be expected to handle most problems independently with some flexibility to solve complex issues. You will be required to integrate in-depth knowledge of a specialty area with a strong understanding of industry standards and practices. A good understanding of how your team and area align with others to achieve subfunction/job family objectives is essential. Your responsibilities will involve applying analytical thinking and utilizing data analysis tools and methodologies. Attention to detail is crucial when making judgments and recommendations based on factual information. You will typically deal with variable issues that may have a broader business impact and will need to exercise professional judgment when interpreting data and results. It is important to break down information in a systematic and communicable manner. Developed communication and diplomacy skills are essential as you will be required to exchange potentially complex or sensitive information. Your role will have a moderate but direct impact through close contact with the core activities of the business. The quality and timeliness of service you provide will affect the effectiveness of your own team and other closely related teams. Your responsibilities will include: - Preparation of accounts for various legal entities across the region in alignment with global guidelines. - Reviewing and examining key controls for the accounting process within your handled processes. - Assisting in the management of one or more processes, reports, procedures, or products. - Ensuring accurate reporting of accounting reconciliations on Citi reporting tools. - Identifying and resolving problems using independent judgment for assigned products/business. - Implementing workflow or process changes based on a strong basic understanding of the specific product/business/function. - Articulating your own process and its key controls and supporting reasoning with appropriate evidence in your assigned area of work. - Communicating with Legal Entity Managers across multiple locations regarding the status of reconciliations/accounting performed. - Identifying and appropriately highlighting/escalating potential issues related to accounts with stakeholders such as the Regional Balance Sheet control group, Country controllers, Global Process Lead (GPL), and Global Process Owner (GPO) and working with them for resolution. - Providing guidance to new or lower-level analysts. - Directly impacting the business by ensuring the quality of work provided by yourself and others, impacting your own team and closely related work teams. - Directing the day-to-day work of junior-level employees. - Assessing risk appropriately when making business decisions, with particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations. Qualifications: - 8-10 years of experience in accounting management with commensurate stakeholder management experience Education: - Bachelor's/University degree or equivalent experience If you are a person with a disability and require a reasonable accommodation to utilize our search tools or apply for a career opportunity, please review Accessibility at Citi.,

As a valued member of the Enterprise Operations & Technology team at Citi, you will play a crucial role in ensuring the bank's operations run smoothly and efficiently. Your responsibilities will include executing various functions related to Tax Information Reporting (TIR), such as tax form validation, withholding, information reporting, legal entity maintenance, and governance. Additionally, you will serve as a tax information reporting specialist, potentially leading a team to carry out operational and project initiatives effectively. Your expertise as a subject matter expert in tax information reporting will be key as you migrate work into our centralized hub and develop best practices to ensure compliance with Information Reporting, FATCA, and/or CRS requirements. You will collaborate with stakeholders to support the Service Delivery model, participate in process re-engineering activities to enhance controls and efficiency, and provide tax technical perspective to Technology projects. Furthermore, you will support audits by tax authorities and Internal Audit, ensuring strict adherence to regulatory and compliance requirements. To excel in this role, you should have a basic understanding of U.S. tax information reporting rules applicable to U.S. Persons and non-U.S. Persons, as well as familiarity with IRS Forms W-9, W-8, 1098, 1099 series, 1042-S, 945, and 1042. Strong communication skills are essential for engaging with key stakeholders, and the ability to analyze processes and procedures, along with experience in Process Re-engineering, will be valuable. You will be expected to hold a Bachelor's degree or equivalent experience, and proficiency in Microsoft Office tools, particularly Excel and PowerPoint, is required. Your commitment to excellence, attention to detail, and problem-solving abilities will be instrumental in driving the success of our Tax Information Reporting operations. If you are passionate about delivering results with pride and thrive in a diverse and inclusive work environment, we encourage you to join us at Citi, where we value respect, merit-based promotions, and personal development opportunities for all employees. Together, we will enable growth, progress, and innovation as we shape the future of financial services.,