Senior Auditor - Treasury and Trade Solutions (TTS) (Assistant Vice President)

Citi; United States; Remote; USD 90,000 - 120,000; Full time

Job summary

Citi recherche un Senior Auditor pour rejoindre son équipe d'Audit Interne. Ce rôle comprend la participation aux audits, la surveillance des risques et la communication avec des parties prenantes. Les candidats doivent avoir une solide expérience en audit, idéalement avec des certifications pertinentes. Rejoignez-nous pour faire progresser votre carrière dans un environnement stimulant.

Qualifications

• Expérience en audit interne ou externe et connaissance approfondie des produits TTS (banque transactionnelle).
• Capacités de gestion de projet efficaces et compétences en relations interpersonnelles.
• Capacité à maintenir l'impartialité dans un environnement de travail diversifié.

Responsibilities

• Participer aux audits assignés et compléter les évaluations d'efficacité.
• Appliquer les normes d'audit interne et fournir une assurance d'audit en temps voulu.
• Rédiger des rapports d'audit et discuter des solutions pratiques.

Skills

Control Monitoring

Data Analysis

Risk Management

Issue Management

Root Cause Analysis

Education

CPA, ACA, CFA, CIA, CISA or similar

Job description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi’s Internal Audit team.

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Senior Auditor is an intermediate level role responsible for participating in and delivery of assigned audits in coordination with the Audit teams, as well as to participate in other audit activities including issues validations, risk assessments updates, business monitoring, etc.

The assigned audits primarily cover corporate banking – Services – Treasury and Trade Solutions (TTS) business, including product management, operations and other relevant functions primarily in UK, Europe, Middle East and Africa. The TTS products include Cash Management (accounts, payments, liquidity management services) and Trade & Working Capital Solutions.

What you’ll do

• Participate in assigned audits, specifically to complete the Design Effectiveness Assessment (DEA) and Operating Effectiveness Assessment (OET) for the assigned controls, and the audits within budgeted timeframes, and budgeted costs

• Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope

• Perform audits related to TTS business including drafting of audit reports, presenting issues to the business and discussing practical solutions

• Monitor the risk environment and assesses the emerging risks through the Business Monitoring process

• Monitor, assess, and recommend solutions to emerging risks

• Contribute to the development of audit processes improvements, including the development of automated routines

• Develop effective line management relationships to ensure strong understanding of the business

• 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we’ll need from you

• A suitable level of Internal or External Audit experience and/or extensive knowledge of TTS products (Transactional Banking)

• Effective project management skills; Effective influencing and relationship management skills

• Demonstrated ability to remain unbiased in a diverse working environment

• Consistently demonstrates clear and concise written and verbal communication; Excellent soft skills to interact and manage senior stakeholder relationships; Effective negotiation skills

• 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

• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred

What we can offer you

This is a fantastic opportunity to gain exposure to many parts of the business and to use your technical skills in a different way.

This is a role that will offer you the opportunity to build and develop an in-depth knowledge within Internal Audit and drive your career forward.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-JD1

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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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Most Relevant Skills

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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