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Internal Audit - Senior Auditor US Personal Banking

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Citi

17d ago

  • Job
    Full-time
    Senior Level
  • Accounting & Tax
    Banking & Finance
  • Irving, +1

AI generated summary

  • You must have 5-8 years experience & subject expertise in consumer banking, strong communication & project management skills, ability to remain unbiased, & knowledge of consumer regulations. Bachelor’s degree or equivalent required.
  • You will conduct audits, assess risks, communicate findings, build relationships with stakeholders, apply audit standards, and ensure compliance with regulations to safeguard the company's reputation and assets.

Requirements

  • 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

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.
  • 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.

FAQs

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

The Internal Audit Senior Auditor in the US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi’s US Personal Banking line of business, including consumer branded cards, retail services, and retail banking. They assess the design and operating effectiveness of key controls, communicate audit findings, monitor risks, and develop effective relationships with key stakeholders.

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

The qualifications required for the Internal Audit Senior Auditor role in US Personal Banking include 5-8 years of relevant experience, consumer regulations knowledge, effective communication and negotiation skills, subject matter 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 necessary.

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

The key responsibilities of the Internal Audit Senior Auditor in the US Personal Banking team include participating in audits during planning, fieldwork, and reporting, completing audit test work with high quality and within budgeted timeframes, communicating audit findings, monitoring risks, understanding and applying internal audit standards, policies, and regulations, developing relationship management with key stakeholders, and assessing risks when making business decisions.

What geographic locations does the IA USPB Team cover?

The IA USPB Team consists of audit and analytics professionals located in the US (Florida, New York, Delaware, Texas, and North Carolina), Mississauga, Canada, and Mumbai, India. This team covers the end-to-end consumer product lifecycle and provides assurance over the key risks and processes associated with Citi’s US Personal Banking line of business.

Finance
Industry
10,001+
Employees
1998
Founded Year

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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