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Citi · 3 days ago

Assistant Vice President Regulatory and Analytics Artificial Intelligence and Data Quality Subject Matter Expert

Tampa, FL

Full-time

Onsite

Mid, Senior Level

$87K/yr - $131K/yr

5+ years exp

Citi is a leading financial institution committed to innovation, regulatory compliance, and data excellence. The role of Assistant Vice President in Regulatory and Analytics focuses on supporting the development and deployment of AI use cases in wholesale lending and implementing data quality management policies.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Assist as a business subject matter expert (SME) in the development and integration of AI use cases for wholesale lending products

Collaborate with business leaders, data scientists, and technology teams to define AI use cases, ensuring alignment with business objectives and regulatory requirements

Contribute business insights and guidance in the creation, testing, and integration of AI models and solutions

Support the evaluation of the impact of AI implementations on lending processes and outcomes

Contribute to the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities

Work closely with business leaders, the Data Quality organization, Data Owners, Technology Owners, and Enterprise Data Office personnel teams to ensure data quality standards are met

Participate in the continuous improvement, monitoring, control, and governance of Data Quality

Contribute to programs aimed at enhancing data quality across the organization

Assist in the implementation of a robust operating model across all regulatory reports supported by the Regulatory & Analytics team in EDO

Ensure the operating model supports the end-to-end filing lifecycles of regulatory reports

Collaborate with stakeholders to streamline processes and improve efficiency in regulatory reporting

Provide support and subject matter expertise to address issues encountered during the production cycle of regulatory reports

Offer support in tactical solution designs and guidance on interpretive issues relating to reporting instructions and their implementation

Assist in the resolution of data-related issues to ensure accurate and timely regulatory filings

Qualification

Data Quality ManagementAI Use Case DevelopmentRegulatory ReportingFinancial Services ExperienceData Visualization SoftwareStakeholder CollaborationCommunicationProblem Solving

Required

Bachelor's degree in Finance, Business Administration, Data Science, or a related field or equivalent work experience

Minimum of 5 years of experience in the financial services industry, with exposure to wholesale lending and regulatory reporting

Understanding of wholesale lending products and processes

Familiarity with current AI technologies and their applications in the financial industry

Knowledge of regulatory frameworks such as FR-Y14, Shared National Credit, and 2052a and their reporting requirements within a large banking institution

Experience in contributing to the development and implementation of data quality management policies and procedures

Good analytical, problem-solving, and communication skills

Ability to collaborate effectively with cross-functional teams and stakeholders

Demonstrated ability to contribute subject matter expertise and assist in resolving issues

Preferred

Intermediate skills with business intelligence and data visualization software: Microsoft Excel, Microsoft PowerPoint, Tableau

Certifications in data management or related fields

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

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