Responsibilitiesperform 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 costs.monitor, assess, and recommend solutions to emerging risks.contribute to the development of audit process improvements, including the development of automated routines.develop effective line‐management relationships to ensure a strong understanding of the business.operate with a limited amount of direct supervision.exercise independence of judgement and autonomy.act as sme to senior stakeholders and/or other team members.qualifications5–8 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.educationbachelor'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.language & certificationsexperiência necessária em auditoria de prevenção de lavagem de dinheiro.auditoria em prevención de lavado de dinero.ideal certificación pdl por la cnbv.inglés intermedio / avanzado, necesario para documentar (fundamental).
experiência em auditoria adequado de big four / outros bancos.job detailsjob family group: internal audit; job family: audit; time type: full time.relevant skillscontrol monitoring, data analysis, industry knowledge, issue management, laws and regulations, professional standards, risk management, root cause analysis.eeo statementview citi's eeo policy statement and the know your rights poster.
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