Full-Time

AI/ML Development Lead Internal Audit

Assistant Vice President

Posted on 3/13/2025

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

No salary listed

Senior, Expert

Pune, Maharashtra, India

Category
Financial Analysis
Financial Planning
Accounting
Required Skills
LLM
Scikit-learn
Python
Tensorflow
Keras
Machine Learning
Pandas
OpenCV
Linux/Unix
Requirements
  • Proficiency in Software Development using Python, Artificial Intelligence, Machine Learning, and Large Language Models
  • Deep understanding of AI and hands-on experience with Python
  • Proficiency with Large Language Models (LLMs)
  • Proficiency with traditional machine learning models - classification & regression
  • Proficiency with a deep learning framework such as TensorFlow or Keras
  • Proficiency with Python and basic libraries for machine learning such as scikit-learn and pandas
  • Expertise in visualizing and manipulating big datasets
  • Proficiency with OpenCV & PDF-Miner
  • Familiarity with Linux
  • 8-12 years of relevant experience in AIML
Responsibilities
  • Work as Lead for a suite of applications within Internal Audit
  • Own the responsibility of a module and synergize with the team to deliver
  • Lead a team to deliver complex system designs
  • Understand requirements and code and unit test required components
  • Support acceptance tests and production tests
  • Report progress on work and work collaboratively with the existing global team
  • Keep abreast of latest technological happenings in his work area and bring relevant ideas/concept to the table
  • Understand business objectives and develop models that help to achieve them, along with metrics to track their progress
  • Analyze business problems and find solutions using tools involving AI/ML, Large Language models
  • Analyze the ML algorithms/LLMs that could be used to solve a given problem and rank them by their success probability
  • Explore and visualize data to gain an understanding of it, then identify differences in data distribution that could affect performance when deploying the model in the real world
  • Verify data quality, and/or ensure it via data cleaning
  • Supervise the data acquisition process if more data is needed
  • Find available datasets that could be used for training
  • Define validation strategies
  • Define the preprocessing or feature engineering to be done on a given dataset
  • Store preprocessed data for quick lookup when applicable
  • Define data augmentation pipelines
  • Train models and tune their hyper-parameters
  • Analyze the errors of the model and design strategies to overcome them
  • Tune models
  • Identify pertinent models fit for the problem at hand
Desired Qualifications
  • Exposure to Elastic-search, document database, and graph database
  • Knowledge on Flask, Django

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its extensive global network and technology to deliver financial solutions. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's global reach and comprehensive service suite enable it to facilitate international trade and investment effectively. The goal of Citigroup is to support economic growth while committing to sustainability and social responsibility through investments in environmental, social, and governance initiatives.

Company Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

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