Skip to main content
← Back to Jobs
C
VP

Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President

Citi Bank·Posted 3 weeks ago

Location

All India, Ambala

Experience

15–19 years

Required Skills

Machine LearningPythonSQLNoSQLBigdataSparkData analysisModel developmentRisk mitigationProject managementStakeholder managementAIGen AIML algorithmsNLP applicationsTeradataModel deploymentModel monitoringGovernance frameworks

About the Role

In the role of C14 (people manager) within Citi Analytics & Information Management (AIM) team based in Gurugram, you will lead a team of 10+ data scientists working on Machine Learning (ML) / AI / Gen AI models for AML Transaction monitoring. Your primary focus will be on successful development and implementation of generative AI solutions. Your responsibilities will include recruiting staff, leading professional development, and fostering a high performing team.

Key Responsibilities:

  • • Act as a Strategic Leader by supporting Business Execution activities for Independent Compliance Risk Management (ICRM) AML organization and implementing analytical solutions.

  • • Maintain industry-leading knowledge of tools, systems, and processes for AML Detection and Monitoring.

  • • Lead as Subject Matter Expert (SME) in ML/AI/Gen AI, understanding AI/ML concepts and articulating complex concepts clearly to diverse audiences.

  • • Lead a team of data scientists to develop and implement ML / AI / Gen AI models on various platforms, providing technical leadership and guidance.

  • • Provide thought leadership for designing, developing, and implementing Machine Learning/AI/Gen AI solutions, ensuring 100% execution accuracy.

  • • Establish governance frameworks for model development, deployment, and monitoring to meet guidelines and continuously improve processes.

    • Qualifications Required:

  • • Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques.

  • • Strong coding skills with experience in Bigdata environments, knowledge of Python, SQL, and Big Data.

  • • Bachelors or masters degree in computer science, Data Science, Machine Learning, or related field.

  • • Prior experience in AML domain or AML Transaction Monitoring systems preferred.

  • • Proven track record of building and deploying generative models-based solutions in production environments.

  • • At least 8 years of people management experience.

  • • Excellent verbal and written communication skills, with the ability to influence business outcomes and decisions.

  • • Strong coordination and project management skills, ability to define business requirements and create technical documentation.

  • • Strategic thinking and analytical skills with the ability to translate large volumes of data.

    • Please note that this job description is for a managerial role within the Citi Analytics & Information Management (AIM) team in Gurugram, focusing on Machine Learning (ML) / AI / Gen AI models for AML Transaction monitoring and generative AI solutions. In the role of C14 (people manager) within Citi Analytics & Information Management (AIM) team based in Gurugram, you will lead a team of 10+ data scientists working on Machine Learning (ML) / AI / Gen AI models for AML Transaction monitoring. Your primary focus will be on successful development and implementation of generative AI solutions. Your responsibilities will include recruiting staff, leading professional development, and fostering a high performing team.

    Key Responsibilities:

  • • Act as a Strategic Leader by supporting Business Execution activities for Independent Compliance Risk Management (ICRM) AML organization and implementing analytical solutions.

  • • Maintain industry-leading knowledge of tools, systems, and processes for AML Detection and Monitoring.

  • • Lead as Subject Matter Expert (SME) in ML/AI/Gen AI, understanding AI/ML concepts and articulating complex concepts clearly to diverse audiences.

  • • Lead a team of data scientists to develop and implement ML / AI / Gen AI models on various platforms, providing technical leadership and guidance.

  • • Provide thought leadership for designing, developing, and implementing Machine Learning/AI/Gen AI solutions, ensuring 100% execution accuracy.

  • • Establish governance frameworks for model development, deployment, and monitoring to meet guidelines and continuously improve processes.

    • Qualifications Required:

  • • Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques.

  • • Strong coding skills with experience in Bigdata environments, knowledge of Python, SQL, and Big Data.

  • • Bachelors or masters degree in computer science, Data Science, Machine Learning, or related field.

  • • Prior experience in AML domain or AML Transaction Monitoring systems preferred.

  • • Proven track record of building and deploying generative models-based solutions in production environments.

  • • At least 8 years of people management experience.

  • • Excellent verbal and written communication skills, with the ability to influence business outcomes and decisions.

  • • Strong coordination and project management skills, ability to define business requirements and create technical documentation.

  • • Strategic thinking and analytical skills with the ability to translate large volumes of data.

    • Please note that this job description is for a managerial role within the Citi Analytics & Information Management (AIM) team in Gurugram, focusing on Machine Learning (ML) / AI / Gen AI models for

    Land this role fasterProfessional
    🎙️

    SAGE

    Mock interview coach

    Rehearse the 5 most-likely questions for this role with live AI feedback.

    📄

    SPAR

    Resume tailoring

    Rewrite your resume to lead with what this hiring panel cares about.

    🤝

    REACH

    Warm intro outreach

    Find the hiring manager + 2nd-degree intros and draft the messages.

    More Data & Analytics Roles

    View all →
    O

    Vice President of Jewelry Design

    Oreades Jewelry · All India, Noida

    Posted 1 month ago

    N

    Associate Vice President - Data Scientist

    NatWest Group · All India, Gurugram

    Posted 1 month ago

    Morgan Stanley

    Vice President - Market Risk

    Morgan Stanley · All India

    Posted 1 month ago

    H

    Vice President - Sourcing Product

    HuntingCube · Delhi

    Posted 4 weeks ago

    90% of leadership roles never appear on job boards

    Join HireIQ to access confidential opportunities, AI-powered matching, and direct connections to hiring decision-makers.

    Join the Talent Network