Credit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Credit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
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Reference 2022-73276
Publication date 25/10/2022
Job description
Business type
Types of Jobs - General Inspection / Audit
Job title
Lead Auditor - IT Artificial Intelligence
Contract type
Permanent Contract
Job summary
Summary of the position
The Lead Auditor conducts audit assignments from planning to reporting. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she is responsible for the consistency and comprehensiveness of the audit deliverables and, under the supervision of a Local Head of Audit, a Regional Supervisor or a Global Audit Manager, for drafting the debriefing presentation to management and the final report. He/she usually leads a team of several auditors. He/she may also perform himself/herself some critical controls.
Key Responsibilities
The Lead Auditor - IT Artificial Intelligence is in charge of studying and tryout practices and tools leveraging on AI capabilities to support existing or new audit practices. Data mining, NLP, pattern recognition, segmentation are examples of capabilities to considered within this scope.
I - Conduct of assignment
- Develop capabilities to audit processes or policy compliance by observing resulting information (aka data)
- Develop capabilities at auditing the data from a data quality perspective (quality being inclusive of business requirement quality and comprehensiveness of information)
II - Enhancing the mastery of risks that are specific to AI solutions
Enhance and ensure AI Trustworthiness (lawful, ethically adherent, robust), AI explainability and supervision of models are new concepts are to be included into processes within our organization for moving to next level of mastery.
III - Involvement in business AI projects
Involvement in one or multiple business AI project to develop an understanding of the lifecycle of the development of a AI feature.
IV - IGE Continuous improvement Program / Transversal topics
The Lead Auditor contributes to the continuous improvement of IGE methodologies and processes. As part of his/her responsibilities, he/she can be requested to:
- Contribute to the creation or update of methodologies and audit processes/guides
- Build and share knowledge (e.g. through contributing to SynerGIA, delivering training or taking part in various Methods and Support workstreams or assignments)
- Update Auditable Items scorecards (FOAs) in liaison with the relevant Global Audit Manager
- Share any relevant information with the IGE Knowledge communities leaders and relevant Audit Partners
- Contribute to one or several IGE knowledge communities
- Manage resources and budget of the assignment to achieve the objectives of the audit plan
- Contribute to the preparation of the audit plan, in coordination with the Audit Manager in charge
- Contribute to the update of MATRIX, for the IT risk assignment of entities in Asia
- Contribute to the automation of audit sampling and testing techniques leveraging on artificial intelligence
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