Internal Audit - Consumer Compliance- Multiple Positions and Locations
Company: Citi
Location: Duncanville
Posted on: January 26, 2023
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Job Description:
Citi's Internal Audit Division is expanding!
Citi's Internal Audit Division is a global organization of over
1700 professionals covering Citi's global businesses and service to
clients and customers in over 180 countries. This talented team
provides independent assessments of the company's governance, risk
management and internal control environment for key stakeholders
including the Board of Directors, senior management and Citi's
numerous regulators globally. Internal Audit is a change agent
within Citi aimed to enhance the control culture of Citigroup
worldwide and thereby support senior management decision making
around the globe.
We are seeking Senior Auditors (an intermediate level role) and
Audit Managers (a supervisory level role) with knowledge and
experience specific to Compliance Risk Management principles,
regulatory requirements such as OCC Heightened Standards, and the
regulatory environment of large global financial institutions. The
candidate should also have familiarity with key Financial Services
Regulations such Regulation W, Fair Lending, Regulation O, Flood
Disaster Protection Act, Servicemembers Civil Relief Act, etc., or
those requirements impacting institutional markets and broker
dealers in areas such as SEC and FINRA rules and regulations.
Candidates should be able to research regulatory requirements in
order to assess the related control environment to test for ongoing
compliance :
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. The overall objective is to apply
disciplinary knowledge and provide value-added perspectives while
assessing risks and controls, developing testing strategies and
performing audits that help Citi reach its business goals.
Responsibilities:
The Audit Manager is an intermediate level role responsible for
supervising a team that is performing complex and critical audits
and assessments of Citi's risk and control environments in
coordination with the Audit team. The overall objective is to
assist in recruiting, developing, and supervising an effective
Internal Audit team, that ensures the firm meets audit standards
and regulatory expectations in partnership with business leaders.
The Audit Manager is expected to apply subject matter expertise,
provide value-added perspectives and develop, execute, and evaluate
audit plans and testing strategies.
Responsibilities:
Qualifications for both Senior Auditor and Audit Manager:
Education for both Senior Auditor and Audit Manager:
This job description provides a high-level review of the types of
work performed. Other job-related duties may be assigned as
required.
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Job Family Group:
Internal Audit -
Job Family:
Audit
Time Type:
Full time
Primary Location:
New York New York United States
Primary Location Salary Range:
$95,640.00 - $188,310.00
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to
their race, color, religion, sex, sexual orientation, gender
identity, national origin, disability, or status as a protected
veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified
interested applicants to apply for career opportunities. If you are
a person with a disability and need a reasonable accommodation to
use our search tools and/or apply for a career opportunity review
Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law
Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
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Effective November 1, 2021, Citi requires that all successful
applicants for positions located in the United States or Puerto
Rico be fully vaccinated against COVID-19 as a condition of
employment and provide proof of such vaccination prior to
commencement of employment.
Keywords: Citi, Dallas , Internal Audit - Consumer Compliance- Multiple Positions and Locations, Accounting, Auditing , Duncanville, Texas
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here to apply!
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