Latam trade services is a key unit within the global trade operations, with servicing responsibilities for a group of several trade products (documentary lc, collections and standby lc families) and latin america, supporting several citigroup busines...
The audit manager 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 ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. responsibilities: consistently develop, execute and deliver audit reports in a timely manner, in accordance with internal audit and regulatory standards review and approve the business monitoring quarterly summary and serve as lead reviewer for all reviews collaborate with teams across the business and determine impact on overall control environment and audit approach manage audit activities for a component of a product line, function, or legal entity at the regional or country level leverage a comprehensive expertise to manage a team advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption recommend interventions to issues, propose solutions for risk and control problems, partner with directors and managing directors to develop approaches for broader corporate issues apply in-depth understanding of internal audit standards, policies and regulations to a specific product or function area qualifications. 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, rul...
The credit risk intmd analyst is a developing professional role. deals with most problems independently and has some latitude to solve complex problems. integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. applies analytical thinking and knowledge of data analysis tools and methodologies. requires attention to detail when making judgments and recommendations based on the analysis of factual information. typically deals with variable issues with potentially broader business impact. applies professional judgment when interpreting data and results. breaks down information in a systematic and communicable manner. developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. moderate but direct impact through close contact with the businesses' core activities. quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. responsibilities: provides analysis of a business' financial trends, indicators and other client data for presentation to the underwriting manager for further discussion and consideration. manages the risk associated with new and existing borrowing relationships through the following: performs spreads of client business financial statements creates customer accounting systems’ through credit platform recognizes potential client risk through early warning systems p...
The trans srvcs analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team.the overall objective of this role is to maintain position records and provide support with processes surrounding securities. responsibilities: - provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. - open and amend letters of credit (l/cs), process payments and solve customer issues to ensure efficient daily operations - identify and suggest process improvements for products as an sme (subject matter expert) - implement and validate process improvements for each respective product and create customized reporting - respond to requests and deliverables with internal and external clients and vendors - identify and select solutions to problems, based on analyzed data - participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes - 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: - relevant degree or equivalent experience - demonstrated project management...
The trans srvcs analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team.the overall objective of this role is to maintain position records and provide support with processes surrounding securities. responsibilities: - provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. - open and amend letters of credit (l/cs), process payments and solve customer issues to ensure efficient daily operations - identify and suggest process improvements for products as an sme (subject matter expert) - implement and validate process improvements for each respective product and create customized reporting - respond to requests and deliverables with internal and external clients and vendors - identify and select solutions to problems, based on analyzed data - participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes - 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: - relevant degree or equivalent experience - demonstrated project management ...
The internal audit us personal banking team is responsible for providing independent assurance over the key risks and processes associated with citi’s us personal banking (uspb) line of business and the associated servicing and operations. uspb serves citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). the ia uspb team covers the end to end consumer product lifecycle from design of new products to the end to end customer experience. the ia uspb team consists of audit and analytics professionals located in the us: florida, new york, delaware, texas, and north carolina; mississauga, canada, and mumbai, india. we’re currently looking for a high caliber professional to join our team as assistant vice president, senior auditor - us personal banking - hybrid (internal job title: senior auditor i - c12) based in colombia or argentina. being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. 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. this role participates in the timely delivery o...
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 + 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...
Payments operation leader – domestic payments job summary citi’s payments and receivables business is one of the largest movers of money in the world for large corporations, financial institutions and governments, maintaining one of the largest proprietary global financial infrastructures and facilitates approximately $4 trillion of flows daily. this is a senior role under the tts payments operations team in the csc colombia, leading the the domestic payments operations for the latam cluster in the csc. this role provides managerial oversight and directs the day-to-day operations of the transaction processing function for the centralized unit responsible for the domestic payments operations in bogota. this role requires thorough understanding of the strategic direction of the p&r; business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. the leader is accountable for significant direct operational results based on regional and global strategies for the domestic p&r; products. the leader will coordinate our strategic initiatives that deliver substantial gains in the areas of demand management, process simplification and digital transformation. essential duties & responsibilities + managerial oversight for the domestic payments & receivables operations unit that supports cash management processing and payment execution for citi franchises for the latam cluster. + collaborate with peer global payments leaders to refine the model and proposed bow. + execute and oversee the implemen...
Citi bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the analista junior de captura de transacciones (c9) role at citi citi bogota, d.c., capital district, colombia join to apply for the analista junior de captura de transacciones (c9) role at citi el analista junior de captura de transacciones es un puesto de nivel inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de captura de transacciones. el objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores. responsabilidades: - proporcionar respaldo analítico y administrativo al área de atención al público, ventas y negociación respecto de las transacciones de derivados y valores. - mantener registros de posiciones junto con el asistente de la oficina de negociación tradicional o las funciones de procesamiento de negociaciones. - respaldar al equipo durante períodos de mayor demanda y ausencias, y respaldar la incorporación y capacitación de nuevos empleados. - minimizar el riesgo de procesamiento y realizar análisis de las causas principales de las discrepancias, y garantizar que los procesos cumplan con las regulaciones. - garantizar que se actualicen, completen y mantengan los procedimientos de los equipos y los requisitos de auditoría en todos los procesos. - escalar todos los problemas de manera oportuna y supervisar las consultas y los requisitos ad hoc de negocios y clientes. - revisar los procesos y las solicitudes existe...
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 of this role is to apply in-depth disciplinary knowledge and execute direct audit activities for markets technology (equities, fixed income, commodities, fx) and operations technology. **responsibilities:** + oversee execution of testing as part of technology and integrated audits of varying complexity + 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 to help focus audit testing + draft audit reports, and present issues to the business while discussing practical cross functional solutions + recommend appropriate and pragmatic solutions to risk and control issues + apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance + develop internal audit staff, and sharing knowledge with 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...
The markets operations manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions and help on the migration of activities and support processes to other countries responsibilities: - execute securities transaction processing related to securities clearance settlement for local and global bonds, fx, money markets and derivatives operations - formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals - propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements - serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients - escalate control gaps and issues to senior management as needed - identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses - analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures - act as an advisor to new/junior staff - appropriately assess risk when business decisions are made, demonstrating particular considerati...
**job intro** **do you thrive in driving change? are you looking for a job that will continue to offer you new, exciting and very visible projects to work on?** **would you like the opportunity to help drive the growth of a new global team?** **if so, read on** **...** **overview** **citi is one of the world’s leading global banks serving 90% of the fortune 500 companies. our global network spans 97 markets serving clients in more than 160 countries and jurisdictions. we provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world’s toughest challenges. this specific role sits within our client on-boarding team which is part of our treasury and trade solutions (tts) function within our institutional client group (icg).** **this specific job positing is exciting. it’s an opportunity to come in and be part of a global team that is unique within citi’s client onboarding division. we have built a team of highly versatile, talented individuals across the globe that helps citi, and our clients manage change. these could be regulatory / market-based changes which have a direct impact on how clients initiate payments with us (e.g. impact of brexit or swift moving from mt to mx (pacs) messaging), or it could be that citi ourselves are trying to retire legacy technology and products and move clients to new technology and newer products. whether it is regulatory driven, or citi driven, where there is a client impact, this role and team have been established specifically to assist client...
The cash and trade proc rep is an entry level role responsible for executing simple transactions in coordination with the transaction services team. the overall objective is to ensure transactions are processed in a timely and accurate manner. **responsibilities:** + assist in transactions and serve as “maker” role + assist with operational processes as needed + participate in system and client testing + execute simple transactions and ensure transactions are processed in a timely and accurate manner + perform tasks within departmental procedures, controls and compliance standards + 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:** + 0-2 years of relevant experience + basic experience in cash management processing and transaction services **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:** operations - transaction services ------------------------------------------------------ **job family:** securities and deriv...
Managers control self-assessment (mca) intermediate analyst - c11 - bogota cop 40.000.000 - 80.000.000 individuals in mca are responsible for designing and implementing a comprehensive and robust managers control self-assessment (mca), also known as risk & control self-assessment (rcsa), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. responsibilities : perform activities in support of managers control self-assessment (mca) program, also known as risk & control self-assessment (rcsa). help assist in the mca program, including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting. help to identify, analyze, and assess potential risk support mca execution in accordance with the orm policy and framework, as well as applicable policies, standards, and procedures. help monitor on key performance indicators (kpis) help support the mca tracking and reporting inventory continue to help drive mca best practices, transformation, and execution consistency across business/functions. 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, as well as effectively super...
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 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 judg...
The trans srvcs analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team.the overall objective of this role is to maintain position records and provide support with processes surrounding securities. responsibilities: provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. open and amend letters of credit (l/cs), process payments and solve customer issues to ensure efficient daily operations identify and suggest process improvements for products as an sme (subject matter expert) implement and validate process improvements for each respective product and create customized reporting respond to requests and deliverables with internal and external clients and vendors identify and select solutions to problems, based on analyzed data participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes 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: relevant degree or equivalent experience demonstrated project management skills ability to work ...
Client onboarding sr analyst - c12 - bogota cop 40.000.000 - 80.000.000 the implementation manager sr spec is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. recognized technical authority for an area within the business. requires basic commercial awareness. there are typically multiple people within the business that provide the same level of subject matter expertise. developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. significant impact on the area through complex deliverables. provides advice and counsel related to the technology or operations of the business. work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. responsibilities: exemplifies citi’s core values and leadership standards. executes to the highest ethical standards. responsible for completing internal and external project related activities to ensure a timely and smooth client implementation process. identifies areas of process improvement and recommends solutions. able to prioritize multiple projects, closely monitors progress and follows up accordingly. leverages metrics and finds optimization opportunities. performs other duties as assigned has the ability to operate with a limited level of direct supervision. can exercise independence of judgement and autonomy. a...
The markets operations manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions and help on the migration of activities and support processes to other countries responsibilities: execute securities transaction processing related to securities clearance settlement for local and global bonds, fx, money markets and derivatives operations formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients escalate control gaps and issues to senior management as needed identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures act as an advisor to new/junior staff appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ...
The trans srvcs analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team.the overall objective of this role is to maintain position records and provide support with processes surrounding securities. responsibilities: - provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. - open and amend letters of credit (l/cs), process payments and solve customer issues to ensure efficient daily operations - identify and suggest process improvements for products as an sme (subject matter expert) - implement and validate process improvements for each respective product and create customized reporting - respond to requests and deliverables with internal and external clients and vendors - identify and select solutions to problems, based on analyzed data - participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes - 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: - relevant degree or equivalent experience - demonstrated project management skills - ab...
Payments operation leader – domestic payments job summary citi’s payments and receivables business is one of the largest movers of money in the world for large corporations, financial institutions and governments, maintaining one of the largest proprietary global financial infrastructures and facilitates approximately $4 trillion of flows daily. this is a senior role under the tts payments operations team in the csc colombia, leading the the domestic payments operations for the latam cluster in the csc. this role provides managerial oversight and directs the day-to-day operations of the transaction processing function for the centralized unit responsible for the domestic payments operations in bogota. this role requires thorough understanding of the strategic direction of the p&r; business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. the leader is accountable for significant direct operational results based on regional and global strategies for the domestic p&r; products. the leader will coordinate our strategic initiatives that deliver substantial gains in the areas of demand management, process simplification and digital transformation. essential duties & responsibilities + managerial oversight for the domestic payments & receivables operations unit that supports cash management processing and payment execution for citi franchises for the latam cluster. + collaborate with peer global payments leaders to refine the model and proposed bow. + execute and oversee the implem...
The trans srvcs analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the transaction capture team. the overall objective of this role is to maintain position records and provide support with processes surrounding securities. responsibilities: - provide support to treasury and trade services, securities, cash, trade, lockbox, derivatives, fund services, foreign exchange, etc. - open and amend letters of credit (l/cs), process payments and solve customer issues to ensure efficient daily operations - identify and suggest process improvements for products as an sme (subject matter expert) - implement and validate process improvements for each respective product and create customized reporting - respond to requests and deliverables with internal and external clients and vendors - identify and select solutions to problems, based on analyzed data - participates in ad hoc projects as defined by supervisor and execute complex transactions and participate in complex processes - 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: - relevant degree or equivalent experience - demonstrated project management skills - ab...
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 + 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...
The audit manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective is to recruit, develop, and manage an effective internal audit team, that ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans. uspb overview: the internal audit us personal banking team is responsible for providing independent assurance over the key risks and processes associated with citi’s us personal banking (uspb) line of business and the associated servicing and operations. uspb serves citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). the ia uspb team covers the end to end consumer product lifecycle from design of new products to the end to end customer experience. the ia uspb team consists of audit and analytics professionals located in the us: florida, new york, delaware, texas, and north carolina; mississauga, canada, and mumbai, india, bogota, colombia, and buenos aires, argentina. responsibilities: + lead complex audit and business monitoring reviews across entities within the us personal banking. + prepare and deliver reports related to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + manage audits comprised of a small to medium sized t...
The internal audit us personal banking team is responsible for providing independent assurance over the key risks and processes associated with citi’s us personal banking (uspb) line of business and the associated servicing and operations. uspb serves citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). the ia uspb team covers the end to end consumer product lifecycle from design of new products to the end to end customer experience. the ia uspb team consists of audit and analytics professionals located in the us: florida, new york, delaware, texas, and north carolina; mississauga, canada, and mumbai, india. we’re currently looking for a high caliber professional to join our team as assistant vice president, senior auditor - us personal banking - hybrid (internal job title: senior auditor i - c12) based in colombia or argentina. being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. 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. this role participates in the timely delivery o...
The senior auditor role in internal audit services technology 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 of this role is to apply in-depth disciplinary knowledge and execute direct audit activities for services technology (payments, collections liquidity management & core accounts solutions, digital technology and security services) applications and operations technology. exposure to regulatory requirements of these areas is also essential. **responsibilities:** + perform moderately complex audits including identifying and testing key application and technology controls, drafting audit reports and presenting issues to the business and technology stakeholders, and discussing practical cross-functional solutions + complete assigned technology and integrated 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 technology stakeholder relationships to ensure strong understanding of the technology processes + has the ability to operate with a limited level of direct supervision + can exercise independence of judgement and autonomy + acts as subject matter expert to senior stakeholders an...
**job description** 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 of this role is to apply in-depth disciplinary knowledge and execute direct audit activities for markets technology (equities, fixed income, commodities, fx) and operations technology. **responsibilities:** + oversee execution of testing as part of technology and integrated audits of varying complexity + 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 to help focus audit testing + draft audit reports, and present issues to the business while discussing practical cross functional solutions + recommend appropriate and pragmatic solutions to risk and control issues + apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance + develop internal audit staff, and sharing knowledge with 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...
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