Job req id:*location(s):ciudad de mexico, ciudad de mexico, mexico*job type*:on-site/residentposted:mar.31, *discover your future at citi*: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*:*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- 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.*qualifications*:- 5-8 years of relevant experience- effective verbal and written communication and negotiation skills- 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 experiencethis job description provides a high-level review of the types of work performed.other job-related duties may be assigned as required.- experiência necesaria en auditoria de prevención de lavado de dinero- auditoria en prevención de lavado de dinero- ideal certificación pdl por la cnbv- inglés intermedio / avanzado, necesario para documentar (fundamental)- experiência en auditoria ideal de big four / otros bancos*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.- view citi's _eeo policy statement_ and the _know your rights_ poster._