October 1, 2024

Citi

Heredia

Internal Audit Senior Manager - Regulatory Capital (Spot RWA) Reporting C14 - Hybrid

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level.

Responsibilities:

Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

10+ years of experience in a related role
Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
Demonstrated successful experience in business, functional and people management
Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment
Effective negotiation skills

Education:

Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Responsibilities:

Manage end-to-end audit processes including the execution of substantive (conformance and transaction) testing and control (design and operation) testing activities to support an opinion on the effectiveness of the spot RWA reporting process and control environment.
Oversee the tracking, review, and delivery of issues validation partnering with Management to ensure appropriateness and effectiveness of corrective action plans.
Partner with Management and other audit teams to lead business monitoring activities including periodic updates to risk assessment scores.
Analyze findings and escalate concerns in a timely manner, where needed.
Implement integrated auditing concepts and technology and follow trends in the Audit field and adapt them for the Audit function.
Participate in major business initiatives and pro-actively advise and assist the business on change initiatives.
Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues.
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

Qualifications:

10+ years of experience in a related audit or related RWA and regulatory reporting role (e.g., FFIEC 101, FFIEC 102, FR Y-9C, FFIEC 031, Pillar III).
Demonstrated success in business, functional and people management.
Proven ability to execute concurrently on a portfolio of high-quality deliverables according to strict timetables.
Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques.
Consistently demonstrates clear and concise written and verbal communication.
Demonstrated ability to remain unbiased in a diverse working environment.
Effective time management and negotiation skills

Education:

Bachelor’s degree/University degree or equivalent experience.
Master’s degree preferred.
Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred.

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Job Family Group:
Internal Audit -
Job Family:
Audit -
Time Type:
Full time -
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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.

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