Colombia Head of Audit

hace 2 días

Bogota, Colombia Citi A tiempo completo

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 or function at a regional or country level in accordance with IA standards, Citi policies, and local regulations. In addition, as part of the Head of Audit role, proactively manages the IA relationships with key stakeholders, including the Board, Audit Committee, CCO, senior management and regulators in the country.

**Responsibilities**:

- Lead and deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
- 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
- Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external parties
- Improve the identification, measurement, management, reporting and controls in governance, risk and control environments
- Support and endorse the Quality Assurance (QA) function of IA, and resolve issues found by QA, improving audit processes and coverage
- Ensure the adoption of Citigroup and Citibank Audit Committee Charters and the IA Charter
- Oversee and have the responsibility for the development of the annual Audit Plan as it relates to the legal entities in the country where required by local regulators or Citi internal policies; presenting the annual Audit Plan for approval by the legal entity Board / Board Audit Committee

As designated Head of Audit, their responsibility towards the legal entity additionally includes:

- Provides periodic reports to the legal entity Audit Committees, senior management, and other Board committees as relevant, summarizing the status of the legal entity Audit Plan, results of audit activities, details of significant issues identified.
- Proactively interacts with the Senior Management Team in the country to positively influence the country culture, ethical conduct, governance, risk management and control frameworks. Escalates significant issues on a timely basis, including the adequacy of corrective action. Contributes to the articulation and assessment of emerging risks and issues across the business, engages with the Senior Management Team and board stakeholders and provides input to strategic dialogues
- Advises the local Board and Audit Committee, presenting and gaining buy-in to forward looking risk-based audit plans; reporting on key IA activity including key risk issues and their management and or resolution; and provides timely assurance on culture, ethical conduct, governance, risk management and control matters. Partners with experts where required to provide insights on complex issues
- Manages IA's local regulatory relationships resulting in constructive 2-way dialogue, trust in the IA function and general reliance being placed on IA's audit work. Meets specific regulatory requirements relating to IA whilst following the standard IA coverage model to the greatest extent possible
- Governance, risk and control committees (e.g. BRCC and CCC) - Provides impactful, valuable and ongoing IA input through active participation and formal reporting at key committees and meetings
- Overall IA view and audit coverage - Maintains an understanding of the country market, local legal and regulatory requirements, Citi business activities and material developments to ensure IA activity remains sufficient and relevant to delivering timely assurance over material risks and business areas. Provides an ongoing opinion on the adequacy of the country culture, ethical conduct, governance, risk management and control disciplines
- Local IA team (where applicable) - Attracts, develops, motivates and retains a highly diverse and effective local IA team. Works with the global IA teams to maximize the efficiency and effectiveness of IA resources, taking into consideration the costs and experience of local and global auditors as well as leveraging different audit approaches and innovative audit tools.

**Qualifications**:

- 10+ years of experience in a related role
- Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
- Previous experience as Head of Audit preferred.
- Comprehensive understanding of mu

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