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Description
The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals.
Responsibilities
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Complete assigned audits and regulatory validations within budgeted timeframes, and budgeted costs
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Monitor, assess, and recommend solutions to emerging risks
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Contribute to the development of audit processes improvements, including the development of automated routines to help focus audit testing
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Occasionally manage a small team of internal audit professionals that performs complex audits
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Assist in drafting audit issues, and present them to the business while discussing practical cross-functional solutions
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Recommend appropriate and pragmatic solutions to risk and control issues Apply understanding of internal audit standards, policies, and relevant regulations to provide timely audit assurance
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Contribute to the periodic refresh of Citi’s Risk Governance Framework with a focus on Principle Risk Reporting for Market Conduct & Integrity
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Develop other internal audit staff, and work in constant collaboration with peers around the global team
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Executes dynamic risk-based data analytics project(s), ensuring the activity focuses on the most significant business risk areas. Monitors and anticipates business change and assesses the potential impact on the project. Provides an appropriate level of expertise to ensure that the requirements are risk assessed and executed in order of priority.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
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5-8 years of relevant work experience
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Previous work experience in Python, SQL or other data visualisation tools is required
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Previous experience of data governance audit or project implementation, including identification of critical data sets, data quality rule analysis and remediation would be desirable
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Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
Job Family Group:
Internal Audit
Job Family:
Audit
Time Type:
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the “EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) ” poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .
View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
