Senior Auditor I - US Personal Banking, Citi

Senior Auditor I - US Personal Banking

Citi

Location:

Colombia; Argentina, Bogotá ▼

Buenos Aires

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi’s US Personal Banking (USPB) line of business and the associated servicing and operations. USPB serves Citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the end to end consumer product lifecycle from design of new products to the end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas, and North Carolina; Mississauga, Canada, and Mumbai, India. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Senior Auditor - US Personal Banking - Hybrid (Internal Job Title: Senior Auditor I - C12) based in Colombia or Argentina. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Job Responsibility:

Participate in moderately complex audits during planning, fieldwork, and reporting to assess the design and operating effectiveness of key controls in scope
Complete assigned audit test work with high quality and within the budgeted timeframes
Communicate audit findings to audit leadership to identify unmitigated risk
Monitor identify and assess risks impacting the business through risk-based audits, business monitoring, and issue validations
Understand and apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective relationship management with key stakeholders to ensure a strong understanding of business risk and controls
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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

Requirements:

5-8 years of relevant experience in Audit
Consumer regulations knowledge and Issue Validation Background preferred
Subject matter expertise of consumer banking products and services
Effective verbal and written communication and negotiation skills
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Fully bilingual English Spanish

What we offer:

We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Additional Information:

Job Posted:

March 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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