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Team/Role Overview
This is a critical individual contributor role supporting Citi's strategic evolution in Artificial Intelligence and/or Digital Assets. Reporting to Head of AI and Digital Assets Risk Approvals and Portfolio Oversight, the incumbent will provide independent analysis and support for the authoritative approval process of initiatives within their primary area of expertise (AI or Digital Assets) across the enterprise, contributing to the firm's overall AI and Digital Asset risk posture.
This role is essential for balancing innovation with robust risk management within a dynamic and often unregulated global landscape, encompassing a sound understanding of the full lifecycle of either AI or Digital Assets, from inception to decommissioning, and comprehensive strategic risk management across that lifecycle.
What you'll do:
Strategic Risk Review & Analysis
Act as a key contributor to the 2nd Line of Defense (2LOD) approval authority for AI or Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture within their domain of expertise.
Contribute to the implementation of the strategic vision for AI and Digital Asset risk management within the portfolio, ensuring frameworks are effectively applied and aligned with Citi's risk appetite.
Participate in efforts to challenge existing processes and contribute to the re-engineering of workflows to unlock efficiency and simplicity in AI or Digital Asset risk management.
Independent Analysis & Credible Challenge Support
Provide independent analysis and recommendations on AI or Digital Asset initiatives, from strategy and design through execution and post-production monitoring, leveraging technical expertise in their chosen domain.
Demonstrate deep subject matter expertise in critical AI risk areas, including model fairness and bias, explainability, data privacy, AI security, LLMs, and Agentic AI, to assess and contribute to the mitigation of novel risks, ensuring all AI use cases are robust and compliant.
Alternatively, demonstrate deep subject matter expertise in critical Digital Asset risk areas, including market integrity, liquidity risk, operational resilience, smart contracts, distributed ledger technology, cryptography, custody solutions, interoperability, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions compliance, and consumer protection, to assess and mitigate novel risks, ensuring all Digital Asset use cases are robust and compliant with existing and emerging regulations, including new regulations related to stablecoins and crypto that have emerged in recent years.
Assist in conducting thematic reviews to identify emerging risk trends and ensure the control environment remains effective as AI or Digital Asset technology evolves.
Governance, Execution & Continuous Improvement
Support the execution and continuous refinement of the AI and Digital Assets Risk Management Framework, assisting in adapting processes to meet evolving technological and regulatory demands.
Contribute to the definition, monitoring, and reporting of Key Performance and Risk Indicators (KPIs/KRIs) to govern progress and ensure the realization of committed business value from AI and Digital Asset initiatives, while integrating strategic risk considerations.
Ensure governance frameworks are applied consistently across all teams and that changes to AI and Digital Asset initiatives are rigorously reviewed and approved throughout their lifecycle.
Stakeholder Engagement & Influence
Serve as a risk subject matter expert in either AI or Digital Assets, supporting senior leaders and business/function heads in articulating complex risk exposures within their primary domain, and demonstrating an understanding of the other.
Collaborate with a high-performing team of risk professionals, fostering a culture of proactive partnership, expertise, and credible challenge.
What we'll need from you:
Extensive years of experience in a large, complex financial institution, regulatory body, or related field.
Proven years of experience in risk management, audit, model governance, or technology risk, with direct exposure to AI/ML deployment and oversight or Digital Assets.
Demonstrated deep understanding of Artificial Intelligence, including current and emerging technologies such as LLMs, Agentic AI, and their specific risk implications within a financial services context.
Alternatively, demonstrated deep knowledge in Digital Assets, including current and emerging technologies such as Crypto, Stablecoins, tokenized securities, Blockchain, Central Bank Digital Currencies, Smart Contracts, and Distributed Ledgers, and their specific risk implications within a financial services context, with an understanding of new regulations.
Proven track record of contributing to large, complex AI or Digital Asset technology initiatives.
Ability to provide independent analysis and recommendations on complex issues.
Experience operating effectively in high-pressure, fast-paced environments, demonstrating resilience and sound judgment under ambiguity, particularly within an evolving regulatory and competitive landscape.
Bachelor's degree required; Master's degree preferred.
What we can offer you:
A chance to develop in a highly innovative environment where you can use the newest technologies in a top-quality organizational culture.
Professional development in a truly global environment
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A supportive workplace for professionals returning to the office from childcare leave
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services.
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.
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Risk Management
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Credit Risk
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Full time
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€109,920.00 - €164,880.00
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Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
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For complementary skills, please see above and/or contact the recruiter.
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We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.
Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
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This job opening is for an existing job vacancy.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
