The AI Risk and Controls Lead is responsible for the Controls Testing Utility’s (CTU) strategy and operating model for managing operational and compliance risks associated with CTU’s development and deployment of AI tools and providing advice on CTU’s testing of First Line Unit (FLU) controls that utilize AI.
The AI Risk and Controls Lead reports to the CTU Head of Global MT Operating Model based in London within the COO’s Central Controls Capabilities organization. It is a strategic, execution-oriented role that is focused on designing and implementing CTU’s AI risk management strategy. This will involve the development, design and implementation of CTU’s operating model for assessing the operational and compliance risks associated with the use of AI in CTU’s testing activities and FLUs’ use of AI in the design and operation of key controls, the development of AI risk and control guidance and delivery of training to CTU staff and wider stakeholders.
The role will also be responsible for developing and delivering governance materials to various governance forums to cascade requirements and expectations for the development and deployment of AI that aligns with Citi policy and applicable laws, rules and regulations. Coverage may vary to meet internal and external deliverables.
The AI Risk and Controls Lead will be part of a team of 14 staff that are responsible for the design, development and implementation of CTU’s Global MT Operation model, which is focused on the management of compliance and operational risks associated with CTU’s cross-border execution of M&T.; The position closely follows the key regulatory requirements and operational risks associated with the execution of control testing and determines an appropriate strategy for managing risks on behalf of the CTU organization. The role will require engagement with senior managers at Director or Managing Director levels.
Excellent management and communication skills are required to negotiate internally, often a
📌 CTU Global Operating Model (Pune)
🏢 Citi
📍 Pune