Consumer Centralized Activities and Issue Validation Auditor
Citigroup Inc
Mumbai, MH
11d ago

Description

This role participates in the timely delivery of high quality; value added assurance 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.

This role will have a focus on the validation of management actions to mitigate identified risk exposures.

This Global Consumer Banking Audit Team covers all aspects of the credit cards, retail banking and mortgage lifecycle. The team consists of approximately 17 professionals located in Mumbai India.

Key Responsibilities :

  • As a professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
  • Independently contributes to the development of audit processes improvements
  • Applies solid understanding of how internal audit collectively integrates with line management and control functions to accomplish the objectives of the function and overall business
  • Independently performs issue validations in accordance with corporate methodologies and professional standards, including drafting of and presenting issues to the business and discussing practical solutions
  • Independently completes assigned issue validations within budgeted timeframes and budgeted costs
  • Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
  • Applies knowledge of key regulations
  • Develops effective line management relationships to ensure strong understanding of the business
  • Pro-actively develops automated routines to help in the development of innovative solutions for continuous monitoring
  • Qualifications

    Qualifications and Competencies :

  • BS / BA degree or equivalent combination of education / experience
  • 2-3 years internal or external audit experience. Solid understanding of risk and control identification and relevant assessments
  • Proven experience in business, functional and project management demonstrating abilities in taking responsibility for communicating and issuing high quality deliverables according to strict timetables
  • Specific subject matter expertise regarding solid business understanding of Consumer Banking Global products
  • Good experience with Analytics Tools, auditing Data Management, Robotics or Artificial Intelligence and Risk Models are required
  • Must be able to work in a dynamic and collaborative team environment and take feedback from peers and seniors to be leveraged into future assignments
  • Must be able to independently research assignments, apply learnings, and provide peers and seniors with relevant assessments and conclusions or opinions
  • Should be eager to learn, demonstrate increased understanding of competencies, and anticipate progressive increases in responsibilities
  • 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
  • This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style
  • Must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style
  • Must be able to work in a dynamic and collaborative team environment and take feedback from peers and seniors to be leveraged into future assignments
  • Must be able to independently research assignments, apply learnings, and provide peers and seniors with relevant assessments and conclusions or opinions
  • Should be eager to learn, demonstrate increased understanding of competencies, and anticipate progressive increases in responsibilities
  • Fluent in English
  • Yes, 10 % of the Time

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