High Salary: Senior Auditor I

5 days ago

Mumbai, Maharashtra, India Citigroup Full time

The Senior Auditor in Legal and Compliance Validations U S is an intermediate level role responsible for performing regulatory issue validation with coverage over the second line of defense The overall objective is to utilize subject matter expertise to contribute to the regulatory issue validation process Responsibilities Perform regulatory issue validation drafting work papers presenting issues to the business and discussing practical solutions Complete assigned validations within budgeted timeframes and budgeted costs Contribute to the development of audit processes improvements including the development of automated routines Apply internal audit standards policies and regulations to provide timely audit assurance Develop effective line management relationships to ensure strong understanding of the business 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 Qualifications 5-8 years of relevant internal audit experience Experience validating regulatory or audit issues Audit experience is preferrable in Legal Compliance AML Markets or Services Effective verbal and written communication and negotiation skills Subject matter expertise regarding audit technologys application Effective project management skills Effective influencing and relationship management skills Demonstrated ability to remain unbiased in a diverse working environment Education Bachelors University degree or equivalent experience This job description provides a high-level review of the types of work performed Other job-related duties may be assigned as required Job Family Group Internal AuditJob Family AuditTime Type Full timeCiti 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 View the poster View the View the View the

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