Chief Auditor - Financial Regulatory Reporting jobs at Citi Group in United Kingdom, London
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United Kingdom
London
12 jobs found
06.05.2025
CG
Citi Group Chief Auditor - Financial Regulatory Reporting United Kingdom, England, London
Timely execution, risk assessment and periodic refresh of the Internal Audit’s plan and approach for recurring risk-based coverage. Coordination and ownership of Audit’s relationship with key stakeholders in the Controllers,...
Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption....
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...
Program and project management tracking across multiple workstreams and stakeholder groups. Drive proactive engagement with stakeholders to understand and integrate their timelines and dependencies into the overall road map. Work...
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...
Maintain high quality regulatory engagement with the supervision teams at the PRA and FCA through close proactive interaction, fulfilling regulatory obligations and execution of regulatory engagement activities in a consistent...
Partner with Line Operations teams to ensure all the correct metrics and controls are in place, with regular reviews to ensure monitoring remains relevant and effective. Work with Finance colleagues...
Timely execution, risk assessment and periodic refresh of the Internal Audit’s plan and approach for recurring risk-based coverage. Coordination and ownership of Audit’s relationship with key stakeholders in the Controllers,...
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