Citi Group Strategy Senior Analyst - C12 

United States, Florida, Tampa 

129449983

• Research and identify internal audit industry best practices, that may be implemented in Citi’s IA methodology to further enhance and streamline the audit execution process.
• Evaluate opportunities to simplify, strengthen, and improve the methodology, processes, and requirements, which in turn support IA’s delivery of robust assurance.
• Perform gap assessments against new or revised internal audit-related requirements and guidance from U.S. and non-U.S. regulators, make recommendations to mitigate any gaps, and support the implementation of any action plans.
• Support small to medium complex projects to deliver and implementation of methodology related changes.
• Maintain and constantly enhance the tools that support the Methodology e.g., job aids, guidance, templates.
• Contribute to the remediation of methodology related issues which arise and proactively contribute to IA’s robust internal control environment.
• Support regulatory examinations of IA
• Serve as an SME to senior stakeholders and IA colleagues, including consulting with and advising audit teams in unique or complex situations.
• Perform other duties as requested by Audit Management.

Qualifications:

• 2-5 years of relevant experience in internal audit, with strong understanding of audit methodology and risks & controls
• Understanding of Institute of Internal Auditors’ International Professional Practices Framework, including the IIA’s International Standards for the Professional Practice of Internal Auditing (Standards). (preferred)
• Strong critical thinking and analytical skills.
• Effective verbal and written skills.

• Bachelor's/Universitydegree
• Related certifications (CPA, ACA, CFA, CIA, CFE, CISA or similar) preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.