Senior AML Auditor: Risk & Controls Expert

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

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.