BANAMEX Audit Manager I - C13 - CIUDAD DE MEXICO

Citibank (Switzerland) AG; Iowa (LA); Hybrid; Confidential; Full time

Job summary

A leading financial institution is seeking an Audit Manager to oversee audits and assessments of risk and control environments. The role requires 6-10 years of relevant experience, strong leadership skills, and proficiency in regulatory standards. The ideal candidate will collaborate with various teams and provide strategic insights to enhance compliance and operational efficiency.

Qualifications

• 6-10 years of relevant experience required.
• Related certifications (CPA, ACA, CFA, CIA, CISA) preferred.
• Advanced English language skills; comprehensive knowledge of Internal Audit regulations.

Responsibilities

• Develop and deliver audit reports meeting Internal Audit standards.
• Manage audit activities for a product line or function at the regional level.
• Advise business on compliance and control issues.

Skills

Leadership

Communication

Teamwork

Conflict Management

Organization

Authority Projection

Education

Bachelor's degree in finance, accounting, or related fields

Master's degree preferred

Job description

BANAMEX Audit Manager I - C13 - CIUDAD DE MEXICO page is loaded

BANAMEX Audit Manager I - C13 - CIUDAD DE MEXICO

Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted Yesterday time left to apply End Date: June 11, 2025 (6 days left to apply) job requisition id 25869038

The Audit Manager 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 ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues.

Responsibilities:

• Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards
• Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
• Collaborate with teams across the business and determine impact on overall control environment and audit approach
• Manage audit activities for a component of a product line, function, or legal entity at the regional or country level
• Leverage a comprehensive expertise to manage a team
• Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption
• Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues
• Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function area Qualifications.
• 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.

Qualifications:

• 6-10 years of relevant experience
• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
• Effective comprehension of business side of audit function and subject matter expertise regarding technology application
• Effective verbal, written and negotiation skills
• 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, Master's degree preferred

Managed and oversaw different BAU audits and regulatory issue validations based on my knowledge of the regulations and the banking / insurance / brokerage and retirement industries.

Qualifications

• Preferably, a bachelor’s degree in finance, accounting, or related fields
• Between 6 and 10 years of experience in the role.
• Experience in internal auditing or extensive knowledge in financial statements; experts in finance, accounting, tax, and treasury matters.
• Industry: Financial
• Soft skills: Leadership, Communication, Teamwork, Conflict Management, Organization, Authority Projection.
• Knowledge in: Internal Audit (IA), External Audit, strong regulatory knowledge in circulars and segments.
• Languages: Advanced English

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Job Family Group:

Internal Audit

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Job Family:

Audit

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Time Type:

Full time

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