Artificial Intelligence Compliance Officer Horizontal Use Cases Vice Presid at Citi

Tampa, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

19 Mar, 26

Salary

0.0

Posted On

19 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Artificial Intelligence, Compliance, Risk Management, Data Analysis, Programming, SAS, R, Python, SQL, Big Data, OpenAI, Communication, Leadership, Governance, Policy, Statistics

Industry

Financial Services

Description

Manages the entire ICRM AI use case lifecycle review process from ideation to POC, production, issue remediation, release management, ongoing monitoring, and retirement for assigned area. Works effectively across all lines of defense to surface issues and weaknesses for use cases Develops, enhances, and validates the methods for measuring, analyzing, and managing risk, for all risk types including market, credit and operational and their corresponding overlap with regulatory and AI developments. Also, may develop, validate and evangelize uses of scorecards for inherent risks of AI POCs and production migrations, develops wholistic, effective, and sustainable AI ICRM control libraries designed to mitigate inherent risks, and articulates compensating control effectiveness for nuanced risk scenarios and use cases in internal and external effective challenge settings. Maintains documentation of reviews and outcomes, including process maps, summary notes and artifacts Working closely with the AI Compliance Governance and Framework Lead to develop the foundational compliance framework model, appropriate controls, and execute on advisory services to Product ICRM partners Organizing periodic peer reviews of AI use case documentation, model performance monitoring, and model input validation against agreed standards and ICRM AI comprehensive governance and control framework. Ensures policies and procedures are kept up to date and reviewed periodically by governance committees. Coordinates and level sets discussions with first, second, and third line partners as well as regulatory relations peers in order to achieve strategic business objectives within risk appetite and budgets. Participation in quantitative impact studies and hypothetical portfolios exercises requested by regulators, leads ICRM responses to AI inquiries, first day letters, exam/audit questions, etc. Providing oversight and guidance over the assessment of complex regulatory and/or audit issues, structures potential solutions and drives effective resolution with other stakeholders. Collaborate with the AI Compliance team to prepare and collect the documents needed to for critical regulatory and internal audit matters as required. 6-10 years experience in AI model development/validation and/or compliance product advisory Expertise and hands-on experience in advance programming using: SAS / R, Python and SQL for basic data mining; additional experience and knowledge of Big Data tools preferred. Experience with OpenAI/Chap GPT, Anthropic/Claude or Google/Gemini Highly motivated with attention to detail, team oriented, curious and organized Ability to interact and communicate effectively with senior leaders Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses Ability to challenge business management and escalate issues when appropriate Bachelor's/University degree required Masters degree preferred Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 27, 2025 ------------------------------------------------------

Responsibilities

Manage the entire AI use case lifecycle review process, ensuring compliance and risk management across all lines of defense. Collaborate with various teams to develop compliance frameworks and oversee regulatory inquiries.