Job req id:
*
location(s):
ciudad de mexico, ciudad de mexico, mexico
*job type*:
on-site/resident
posted:
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 experience
this 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._