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Ia Tts Senior Auditor
hace 3 semanas
Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division 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.
This role participates in the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally.
This Assistant Vice President position will perform audit testing on Treasury and Trade Solutions (TTS) audits primarily in the Andean Cluster and LATAM and will report to one of the SVPs for TTS LATAM.
The core TTS businesses in the Latin America Region are Local and International Cash Management, including payments, receivables and accounting services; as well as Trade Working Capital Loans; Receivable Finance; Payable Finance and Trade Documentary Services.
This Assistant Vice President position will perform audit testing on Treasury and Trade Solutions (TTS) audits primarily in the Andean Cluster and LATAM and will report to one of the SVPs for TTS LATAM.
The core TTS businesses in the Latin America Region are Local and International Cash Management, including payments, receivables and accounting services; as well as Trade Working Capital Loans; Receivable Finance; Payable Finence and Documentary Services.
**Key Responsibilities**:
- As a seasoned professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance.
- Contributes to the development of audit processes improvements.
- Applies solid understanding of how internal audit collectively integrates with line management and control functions to accomplish the objectives of the function and overall business.
- Performs moderately complex audits related to Treasury and Trade Solutions in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions.
- Completes assigned audits within budgeted timeframes, and budgeted costs.
- Provides coaching to team members in all phases of the audit process.
- Monitors the risk environment and assesses the emerging risks through the Business Monitoring process.
- Recommends appropriate and pragmatic solutions to risk and control issues.
- Applies knowledge of key regulations to influence audit scope.
- Develops effective line management relationships to ensure strong understanding of the business
- Draft audit reports and present issues to the business while discussing practical cross-functional solutions
- Monitor, assess, and recommend solutions to emerging risks
- Contribute to the development of audit processes improvements, including the development of automated routines that Pro-actively help focus audit testing
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.- **
Qualifications and Competencies**
- BS/BA degree or equivalent combination of education/experience. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus.
- Intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according to strict timetables.
- Demonstrates experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment.
- Good business understanding of Cash Management and Trade related products and respective processes, risks and controls, especially those associated with Account Services, Payments & Collection Services, Trade Finance, Trade Services and Supply Chain Finance for corporations.
- Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.
- Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
- Fluent in written and spoken English.
- **Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full timeCiti is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without rega
