Serves as a function/business/product compliance risk senior analyst for Consumer Fairness within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws. Specifically, this role is responsible for helping with the statistical evaluation of models to ensure compliance with fair lending laws. The candidate will be required to assist members of the fair lending analytics team in statistical analysis related to various financial products, focusing on the fair lending aspect, in order to identify and measure Citi’s exposure to fair lending risk. The candidate will be a key member of the Fair Lending Analytics ICRM team, which has analytical responsibility for the enterprise-wide fair lending ICRM program that spans across Citi’s US lending businesses
– Direct experience in fair lending modeling and analytics strongly preferred.
Bachelors with at least 5 years of work experience in related field or Master / Ph.D. or equivalent in highly quantitative field, such as data science, applied economics, applied statistics, mathematics, or physics
Grade :All Job Level – All Job FunctionsAll Job Level – All Job Functions – US
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