Citi Group Internal Audit Manager - US Personal Banking 

United States, Texas, Houston 

309558031

USPB Overview:

Key Responsibilities:

• Participate in complex audit and business monitoring reviews across entities within the US Personal Banking.
• Deliver reports related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews.
• Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards
• Document and perform qualitative and quantitative checks on the governance reporting materials to ensure accurate, timely, impactful and concise communication to the stakeholders.
• Review recent developments in the industry and adopt new age technology and auditing concepts into day-to-day operations.
• Manage the development of audit process improvements, including the development of automated routines e.g., Computer Assisted Auditing Tools and Techniques (CAATTs), to help drive more effective and focused audit testing
• Apply knowledge of key regulations and emerging risks to influence analytical testing strategies.
• Collaborate with teams across the business and determine impact on the overall control environment and audit approach
• Possess strong analytical and interpersonal skills, make sound decisions, exhibiting initiative and intuitive thinking
• Develop effective line management relationships to ensure strong understanding of the business.
• Demonstrate strong judgment, political astuteness, and sensitivity to cultural diversity

Qualifications and Competencies

• 6-10 years of relevant experience
• Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML/KYC knowledge is a plus
• 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
• Effective project management skills
• Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
• Consistently demonstrates clear and concise written and verbal communication
• Experience in governance reporting, automated routines (e.g. CAATTs) is preferred.

Education:

• Bachelor's/University degree, Master's degree preferred

Anticipated Posting Close Date:

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