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Senior Auditor - Financial Crimes Anti Money Laundering

Senior Auditor - Financial Crimes Anti Money Laundering

CitigroupCharlotte, NC, US
6 days ago
Job type
  • Full-time
Job description

Senior Auditor - Financial Crimes Anti Money Laundering

Working 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 Overview

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's financial crimes 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 documentation of control assessments, 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 in the financial sector, specifically related to the Financial Crimes area.
  • Experience in any of the following areas will be a great advantage : AML Transaction Monitoring, KYC, Economic Sanctions, Anti-Bribery & Corruption.
  • Experience in conducting Audits preferred but not a must as training will be provided for selected candidate with strong background in Financial Crimes.
  • Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding Sanctions.
  • Effective verbal and written communication and negotiation skills.
  • Strong interpersonal / influencing and relationship management skills for interfacing with internal and external stakeholders, including regulators.
  • Ability to operate with a limited level of direct supervision and act as SME to senior stakeholders and / or other team members.
  • Strong judgment, political astuteness, and sensitivity to cultural diversity.
  • Strong knowledge and skills in the use of Microsoft Office tools.
  • Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred.

    • 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.

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    Senior Auditor • Charlotte, NC, US