Senior Auditor, IA Transformation – Risk and Controls

3 days ago

Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per year

The IA Transformation - Risk & Controls audit team is responsible for providing audit coverage and issue validation assurance of initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Senior Auditor is responsible for planning and execution of Internal Audit assurance activities (audits; issue remediation testing), primarily in support of Citi's Risk and Control Transformation efforts. The overall objective of this role is to develop and execute Issue validation audit activities and will also contribute to all IA Transformation programs' validation objectives. The IA Transformation – Risk and Controls team is based in multiple locations in the US as well as locations in Mississauga, Mumbai, London, and Dublin.

Responsibilities:

  • Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
  • Draft audit reports and present issues to the business while discussing practical cross-functional solutions
  • Complete assigned audits within budgeted timeframes, and budgeted costs
  • Monitor, assess, and recommend solutions to emerging risks
  • 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 and influence audit scope
  • 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 experience
  • Effective verbal and written communication and negotiation skills
  • Subject matter expertise regarding audit technology's application
  • Effective project management skills
  • Effective influencing and relationship management skills
  • Demonstrated ability to remain unbiased in a diverse working environment

Education:

  • Bachelor's/University degree or equivalent experience

Job Family Group:
Internal Audit


Job Family:
Audit


Time Type:
Full time


Most Relevant Skills
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.


Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.


Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi's EEO Policy Statement and the Know Your Rights poster.

  • Senior Internal Auditor

    3 days ago

    Mumbai, Maharashtra, India Aliviar Risk Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionAliviar Risk is a management consulting firm specializing in risk management and controls reviews. Our mission is to help businesses mitigate risks to achieve their objectives. We offer comprehensive services to strengthen a company's control environment, focusing on Internal Audit, Business Process Improvement, Governance, Risk and...

  • Senior Auditor, IA Transformation – Risk and Controls

    3 days ago

    Mumbai, Maharashtra, India Citigroup Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Responsibilities: Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions Draft audit reports and present issues to the business while discussing practical cross-functional solutions Complete assigned audits within budgeted timeframes, and budgeted costs Monitor, assess, and...

  • Internal Auditor

    3 days ago

    Mumbai, Maharashtra, India Aliviar Risk Full time US$ 60,000 - US$ 1,20,000 per year

    The Internal Auditor will be responsible for evaluating financial and operational controls, ensuring compliance with regulations, identifying risks, and recommending process improvements for our clients. This role is ideal for someone who thrives in a client-facing environment and has a passion for delivering insights that drive business value.Key...

  • Senior Internal Control Auditor

    6 days ago

    Mumbai, Maharashtra, India beBeeAnalyst Full time US$ 1,50,000 - US$ 2,30,000

    Unlock your full potential as a seasoned audit professional with our Audit team.Key ResponsibilitiesParticipate in all aspects of audit activities including risk assessments, audit planning, audit testing, control evaluation, issue drafting, and follow up and verification of issue closure, in close partnership with and support of senior auditors and/or audit...

  • Internal Auditor

    3 days ago

    Mumbai, Maharashtra, India KPMG Assurance and Consulting Services LLP Full time US$ 90,000 - US$ 1,20,000 per year

    Job Title: Associate Consultant/Consultant/ Assistant ManagerFunction: Governance, Risk and Compliance Services (GRCS)Following are some of our key service offerings:Risk Based Internal Audit including IFC (Internal Financial Controls)Enterprise Risk ManagementRisk AssessmentCorporate Governance Advisory Review and AssessmentRevenue AssuranceControl...

  • Senior Internal Auditor

    3 days ago

    Mumbai, Maharashtra, India Americana Restaurants Full time

    Note: This job requires relocation to the UAE.Job PurposeThe Senior Auditor role is to review and evaluate the organization's internal controls, processes, policies and mechanisms to ensure that they are adequate, effective and in compliance with the company policies and procedures and applicable regulatory requirements. This role is expected to assist...

  • Senior Risk Analyst

    1 week ago

    Mumbai, Maharashtra, India beBeeRiskAwareness Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Assurance ProfessionalAbout the RoleWe are seeking a highly skilled Assurance Professional to join our team. In this role, you will be responsible for delivering assurance activities that meet the needs of key internal and external risk processes.Key Responsibilities Partner with business and technology stakeholders to ensure compliance with...

  • Corporate Auditor

    2 days ago

    Mumbai, Maharashtra, India Trent Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:Internal Audit in Trent plays an important role in partnering with business & senior leaders. The team helps the management by giving assurance about the process, controls, various checks & balances in the business. In Trent, we do not only do traditional audits, but also do a significant number of different projects, partnering with the...

  • Senior Manager – Business Principal Auditor

    3 days ago

    Mumbai, Maharashtra, India M&G Global Services Private Limited Full time US$ 9,00,000 - US$ 12,00,000 per year

    We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose isto give...

  • Senior Financial Risk Auditor

    7 days ago

    Navi Mumbai, Maharashtra, India beBeeRisk Full time ₹ 4,80,000 - ₹ 6,00,000

    Job Role: Financial Risk AuditorJob Overview:We seek a meticulous and skilled Senior Auditor to ensure financial accuracy, compliance, and operational efficiency.This dual-role position requires strong statutory auditing procedures and core accounting functions. The ideal candidate will be a qualified CA Inter/CMA Inter or a graduate with substantial...