Banamex Senior Auditor AML

Citigroup Inc.; Ciudad de México; Presencial; MXN 360.000 - 520.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking a Senior Auditor to perform moderately complex audits and risk assessments in coordination with the Audit team. The role emphasizes independent judgment, SME guidance to stakeholders, and adherence to internal audit standards and regulations.

The ideal candidate has 5-8 years of relevant experience and a Bachelor's degree. Strong communication, project management, and relationship-building skills are required for effective cross-functional collaboration.

Formación

• Bachelor's degree or equivalent experience.
• 5-8 years of relevant experience.
• Proven skills in audits and risk assessment.

Responsabilidades

• Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions.
• Draft audit reports and present issues to the business while discussing practical cross-functional solutions.
• Complete assigned audits within budgeted timeframes and costs.
• Monitor, assess, and recommend solutions to emerging risks.
• Contribute to development of audit processes improvements, including automation.

Conocimientos

Audit expertise

Communication

Project management

Influencing

Relationship management

Independent judgment

Educación

Bachelor's degree

Descripción del empleo

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:

• Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
• Draft audit reports and present issues to the business while discussing practical cross-functional solutions
• Complete assigned audits within budgeted timeframes, and budgeted costs
• Monitor, assess, and recommend solutions to emerging risks
• Contribute to the development of audit processes improvements, including the development of automated routines
• Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
• Develop effective line management relationships to ensure strong understanding of the business
• 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.

Recommended Qualifications:

• 5-8 years of relevant experience
• Effective verbal and written communication and negotiation skills
• Subject matter expertise regarding audit technology’s application
• Effective project management skills
• Effective influencing and relationship management skills
• Demonstrated ability to remain unbiased in a diverse working environment

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

• -Indispensable experiencia en procesos de Auditoría Interna.
• -Experiencia deseable en Big Four (PWC, EY, Deloitte, KPMG) y/o sector financiero.
• -Deseable conocimientos en PLD.
• -Deseable certificación en PLD.
• -Manejo de inglés escrito.

Internal Audit

Audit

Full time

Controls Assessment, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Risk Management Lifecycle, Root Cause Analysis.

Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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