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Internal Audit - Senior Auditor US Personal Banking



22d ago

  • Job
    Senior Level
  • Banking & Finance
  • Irving, +1

AI generated summary

  • You need 5-8 years experience, consumer regs and issue validation knowledge, strong communication and negotiation skills, project management and subject matter expertise, unbiased in diverse environment, and a Bachelor's degree or equivalent.
  • You will lead audits, assess risks, communicate findings, and build relationships to provide assurance and influence business controls, all while upholding ethical standards and regulatory compliance.


  • 5-8 years of relevant experience
  • Consumer regulations knowledge and Issue Validation Background preferred
  • 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 degree/University degree or equivalent experience


  • 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.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


What is the role of a Senior Auditor in the Internal Audit US Personal Banking team?

The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team, specifically focusing on US Personal Banking (USPB) line of business. The role involves participating in audits, communicating findings, monitoring risks, and developing relationships with key stakeholders.

What qualifications are required for the Senior Auditor role in US Personal Banking?

The ideal candidate should have 5-8 years of relevant experience, knowledge of consumer regulations, effective communication and negotiation skills, expertise in consumer banking products and services, project management skills, influencing and relationship management skills, and the ability to remain unbiased in a diverse working environment. A Bachelor’s degree or equivalent experience is also required.

What are the main responsibilities of a Senior Auditor in the Internal Audit US Personal Banking team?

The responsibilities include participating in audits, completing audit test work, communicating findings to audit leadership, monitoring and assessing risks, applying internal audit standards, developing relationships with stakeholders, operating with limited supervision, acting as a subject matter expert, and ensuring compliance with laws, rules, and regulations.

What is the overall objective of the Senior Auditor role in US Personal Banking?

The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques and processes for the area or function, help Citi reach business goals, deliver high-quality audit reports, and provide assurance over the key risks and processes associated with Citi’s US Personal Banking line of business and operations. The role also aims to meet the requirements of the Boards of Citigroup, Citibank, affiliates, and regulators.

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Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.


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