Senior AML Audit Manager - Risk & Regulatory Insight

Banamex; Ciudad de México; On-site; MXN 1,200,000 - 2,000,000; Full time

Job summary

Citi in Mexico is seeking a Senior Audit Manager to lead a high‑impact Internal Audit unit. You will shape and execute the audit plan, supervise a team, and deliver reports to governance bodies while driving risk management and regulatory compliance across business areas.

You will champion continuous improvement in auditing tools and processes, mentor staff, and engage with Directors to address emerging issues and complex controls across the organization.

Qualifications

• 10+ years of experience in a related role.
• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred.
• Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables.
• Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques.
• Consistently demonstrates clear and concise written and verbal communication.

Responsibilities

• Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget.
• Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports.
• Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries.
• Participate in major business initiatives and pro-actively advise and assist the business on change initiatives.
• Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function.
• Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought.
• Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues.
• Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues.
• 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.

Skills

Controls Assessment

Data Analysis

Industry Knowledge

Issue Management

Laws and Regulations

Risk Management Lifecycle

Root Cause Analysis

Education

Bachelor's degree/University degree or equivalent experience

Master's degree preferred

Indispensable experiencia en procesos de Auditoría

Liderazgo y Manejo de equipos

Deseable conocimientos en Prevención de Lavado de Dinero

Deseable certificación CNBV en Prevención de Lavado de Dinero

Inglés avanzado

Job description

Citi in Mexico is seeking a Senior Audit Manager to lead a high‑impact Internal Audit unit. You will shape and execute the audit plan, supervise a team, and deliver reports to governance bodies while driving risk management and regulatory compliance across business areas.

You will champion continuous improvement in auditing tools and processes, mentor staff, and engage with Directors to address emerging issues and complex controls across the organization.