Senior Auditor

**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**:
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills and experience to Citi’s Internal Audit team.

By joining Citi you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Our people make all the difference in our success.

Citi Internal Audit is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering Citi's global businesses and service to clients and customers through its network in over 100 countries. Through a culture of continuous improvement, Citi IA is focused on maintaining its position as a best-in-class IA function and is committed to investing in people, learning and development, innovation, and methodology programs. The Internal Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance the control environment. Citi operates in over 100 countries and provides consumers, corporations, governments, and institutions with a broad range of financial services and products. Citi strives to create the best outcomes for clients and customers with financial ingenuity that leads to solutions that are simple, creative, and responsive.

**Team/Role Overview**

This role directs the timely delivery of high quality; value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi’s respective regulators, globally.

Specifically, the primary role will be to provide audit assurance of compliance with applicable German and European regulation (e.g. MaRisk, GWG, CCR). Product-wise the role’s focus will be on - but is not limited to - AML, Compliance and Corporate Functions.

Close co-ordination with Internal Audit teams across Citi in accordance with a matrix responsibility and execution model is also required as is mandatory adherence to all Internal Audit policies and procedures.

**Responsibilities**:

- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions

- Complete assigned audits within budgeted timeframes, and budgeted costs

- Monitor, assess, and recommend solutions to emerging risks

- Maintain a complete, comprehensive and accurate auditable universe for the assigned area of responsibility

- Monitor assigned business areas to identify any changes in risk profiles or deterioration in the control environment and ensure results are reflected in the quarterly plan refresh

- Contribute to the development of audit processes improvements, including the development of automated routines

- Work collaboratively on assignments with Internal Audit teams in the Citi matrix

- Keep abreast of evolving German and European regulations and ensure that these are appropriately addressed in Internal Audit’s risk assessment and audit planning process

**Experience & Qualifications**:

- Suitable Audit experience ideally gained from withinfinancial institutions with complex and diverse products and customers

- Good understanding of operational risk management and control best practice across the financial services industry together with extensive knowledge of MaRisk, and a high degree of familiarity with European financial sector regulation more generally

- Articulate and effective communicator in English and German, both orally and in writing, with an energetic, charismatic and approachable style

- University degree (BA/BSc or MA/MSc) in business/ finance/ economics as well as financial services experience

- Recognized professional qualification (CA, CPA, CFA, CIA)

- Effective project management skills

- Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views

- Strong interpersonal skills for interfacing with all levels of internal and external audit and management

**What we can offer you**

This is a fantastic opportunity to gain exposure to many parts of the business and to use your technical skills in a different way.

This is a role that will offer you the opportunity to build and develop an in-depth knowledge within Internal Audit and drive your career forward.

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- **Job Family Group**:
Internal Audit