Senior Auditor - Regulatory Initiatives

Employer
Citi
Location
New York, USA
Salary
Competitive
Posted
Jan 22, 2021
Closes
Feb 07, 2021
Ref
9897382
Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
This role participates in the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi's respective regulators, globally.

The Senior Auditor will be based in New York reporting into the IA Regulatory Programs Audit Manager. The role is an integral component of our audit delivery in response to Regulatory Reform changes, including Dodd Frank / Volcker. The Financial Crisis has led to an unprecedented level of regulatory reform, and much of the legislation and subsequent rulings have a significant impact on Citi's global businesses and Internal Audit coverage.

Key Responsibilities:
  • As a seasoned professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance.
  • Contributes to the development of audit processes improvements.
  • Applies solid understanding of how internal audit collectively integrates with line management and control functions to accomplish the objectives of the function and overall business.
  • Performs moderately complex audits related to Consumer or Investment Banking, technology management; project/program management; or supplier management in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions.
  • Completes assigned audits within budgeted timeframes, and budgeted costs.
  • Provides coaching to team members in all phases of the audit process.
  • Monitors the risk environment and assesses the emerging risks through the Business Monitoring process.
  • Recommends appropriate and pragmatic solutions to risk and control issues.
  • Applies knowledge of key regulations to influence audit scope.
  • Develops effective line management relationships to ensure strong understanding of the business.
  • Pro-actively develops automated routines to help focus audit testing.

Qualifications and Competencies
  • BS/BA degree or equivalent combination of education/experience. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus.
  • Intermediate level experience in a related role.
  • Experience in business, functional and people management.
  • Strong internal and external stakeholder management.
  • Strong project management skills and an ability to work to strict deadlines.
  • Effective negotiation skills.
  • An understanding of products and services associated with the ICG Markets business.
  • Ability to communicate effectively both orally and in writing.


Job Family Group:
Internal Audit

Job Family:
Audit

Time Type:
Full time

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 .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

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