AVP - Senior Auditor

5 days ago

Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals.

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
  • Execute audits focused on the design and operating effectiveness of the enterprise-wide data governance framework, policies, and standards
  • Assess key data management practices, including data quality, data lineage, metadata management, and the management of Critical Data Elements (CDEs).
  • 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 audits focused on data governance framework and data management practices
  • 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

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 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.

  • Principal Auditor, AVP

    1 day ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Principal Auditor, AVPJob ID: R0402979Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Principal AuditorCorporate Title: AVPLocation: Mumbai, IndiaRole DescriptionOverviewAs a global function of approximately 850 team members, Group Audit (GA) is the bank's 'Third Line of Defence' acting as an independent...

  • Senior Auditor

    2 weeks ago

    Mumbai, Maharashtra, India Kalpa Advisory LLP Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Company DescriptionKalpa Advisory LLP provides comprehensive Virtual CFO services, including accounts management, audit, tax services, fund raising, and budgeting. We specialize in implementing MIS structures and ensuring compliance with regulatory standards. Our services also extend to internal controls and cost reduction strategies to enhance business...

  • AVP - Senior Auditor

    5 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Senior Auditor is an intermediate level role responsible for...

  • AVP - Senior Auditor - Markets (Mumbai)

    3 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...

  • AVP- Finance and Operations

    7 days ago

    Mumbai, Maharashtra, India iLabkart Technologies Pvt Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Company DescriptionAt iLabkart, we're driven by innovation, precision, and purpose. With two dynamic divisions under one vision, we are redefining excellence across industries:● iLab Medical – specializing in cutting-edge medical equipment, diagnostics, and reagents that empower healthcare professionals with reliable technology.● Ignite Fitness – a...

  • Senior Manager/AVP Compliance Inspection and Implementation

    1 day ago

    Mumbai, Maharashtra, India Premier Consultants Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Hiring for Senior Manager/AVP Compliance Inspection and Implementation - for a Leading Pvt BankDesignation: Senior Manager/AVP Compliance Inspection and ImplementationExperience: 5+ years of work experience in BFSI sector in compliance inspection and ImplementionEducation: CA or MBALocation: MubaiJob Role:Ensure timely dissemination of RBI requests to...

  • Senior Manager/AVP

    7 days ago

    Mumbai, Maharashtra, India Premier Consultants Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    This is regarding a Job Opportunity for a leading BankDesignation-Senior Manager /AVP Compliance -PSUExperience- 7+ years of work experience in compliance management in RBI/Regulatory complianceNOTE: Looking for candidate from Public Sector Bank, candidate should have 3 to 4 years of work experience in PSU Bank in compliance roleLocation- MumbaiKey...

  • Performance & Reward Senior Analyst, AVP

    1 day ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Performance & Reward Senior Analyst, AVPJob ID: R0404406Listed: Regular/Temporary: RegularLocation: MumbaiPosition OverviewJob Title: Performance & Reward Senior AnalystLocation: Mumbai, IndiaCorporate Title: AVPRole DescriptionThis position is a part of the India HR team responsible for managing the Performance and Reward processes and delivering the...

  • Retail Liability Auditor

    2 weeks ago

    Mumbai, Maharashtra, India Yes Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    JD GB HO – Product - SM / AVPIndependently conduct HO or NOC audits. (Will involve travelling to Vendor, NOC locations).Participate in audits of various Businesses with particular emphasis on Product / Centralized OperationsCore subject matter expertise in at-least two Product / Operations such as Cash Management Services, Digital Banking / liability...

  • AVP - Senior Auditor - Cross Markets

    1 week ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the IA Markets Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or...