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Citi Group Internal Audit Manager - US Personal Banking 
Canada, Ontario 
9415760

25.06.2024

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
Internal Audit


Time Type:

Full time

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