Citi Group Senior Auditor AVP Personal Banking - Operations Fraud Prevention 

United States, Florida, Jacksonville 

949856075

Responsibilities:

• Participate in moderately complex audits during planning, fieldwork, and reporting to assess the design and operating effectiveness of key controls in scope.
• Complete assigned audit test work with high quality and within the budgeted timeframes.
• Communicate audit findings to audit leadership to identify unmitigated risk.
• Monitor identify and assess risks impacting the business through risk-based audits, business monitoring, and issue validations.
• Understand and apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope.
• Develop effective relationship management with key stakeholders to ensure a strong understanding of business risk and controls.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.

Qualifications:

• 5-8 years of relevant experience
• Effective verbal and written communication and negotiation skills
• Subject matter expertise of consumer banking products and services.
• 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 or equivalent experience

Anticipated Posting Close Date:

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