Citi Group AVP - Senior Auditor Data Analytics Wealth Hybrid 

United States, Texas, Irving 

261573385

The Internal Audit Wealth team is responsible for providing independent assurance over the key risks and processes associated with Citi’s Wealth line of business. This role participates in audits, issues and regulatory validations using Computer Assisted Audit Tools and Techniques (CAATTs). Also participates in the development, support and delivery of high-quality reporting related to control testing, corrective action validation, regulatory reporting, governance reporting and business monitoring which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s respective regulators, globally.

Responsibilities:

• Develops and supports Computer Assisted Audit Techniques and Tools (CAATTs) primarily using Python, SAS, SQL, Teradata, Oracle, Hive and Tableau.
• Support Risk Based Audits and Issue Validation through independent testing of data sets across multiple platforms, including SAS, SQL Server, Oracle and other databases for accuracy and applicability to internal audit testing and regulatory requirements.
• Performs independent testing of business data extractions and segmentations for completeness, accuracy and applicability to internal audit testing and regulatory requirements.
• Test controls through the acquisition of data and information related to business processes, procedures, and database environments.
• Develops and supports reporting to monitor the risk environment and assesses emerging risks through the business monitoring process.
• Possesses strong analytical and interpersonal skills, makes sound decisions, exhibiting critical and intuitive thinking.
• Other MIS activities may be required, including scheduled and ad-hoc management information, project management and governance reporting to committees and regulators.
• Review recent developments in the industry and adopt new age technologies and auditing concepts into day-to-day operations.
• Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.

Qualifications:

• 5-8 years of relevant experience with 5+ years of experience in a related role with intermediate to advanced experience in Python, SAS, SQL, Teradata, Oracle, and Tableau.
• Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.
• Experience supporting a Consumer business in the financial sector is preferred.
• Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
• Prior internal audit experience and/or statistical experience is a plus.
• Subject matter expertise regarding audit technology’s applications.
• Effective project management skills.
• Effective influencing and relationship management skills.
• Knowledge of AI/ML usage is a plus.

Education:

• Bachelor’s/University degree or equivalent experience

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

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the