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Citi CBNA GF Senior Auditor for Global Consumer Bank in Philippines

  • Primary Location: Philippines

  • Education: Bachelor's Degree

  • Job Function: Audit

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 19036087


Function background/context:

Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 160 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe.

Job Purpose:

This role participates in 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.

This role will be a team member of the Asia Global Consumer IA team, contributing to the execution of Global Consumer Banking audits, and maintaining related auditable entities, including completing risk assessments and performing business monitoring, in accordance with established IA methodology and professional auditing standards

Key Responsibilities:

  • As a professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance.

  • 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.

  • Performs audits related to Global Consumer Banking in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions.

  • Completes assigned audits within budgeted timeframes, and budgeted costs.

  • Recommends appropriate and pragmatic solutions to risk and control issues.

  • Applies knowledge of key regulations to influence audit scope.

  • Develops effective line management relationships to ensure strong understanding of the business.

  • Pro-actively develops automated routines to help focus audit testing.

  • Develops and supports management information in support of Consumer products. Works closely with both Internal Audit and business Project Management Office to ensure accuracy and applicability of information

  • Applies effective data retention and version control practices for current and historical information


Qualifications andCompetencies

  • Basicto intermediate level bank or audit experience in a Consumer banking role,with demonstrated execution capabilities according to strict timetables.

  • BS/BAdegree or equivalent combination ofeducation/experience. Degree in Management Information Systems(MIS), Mathematics, Computer Science or Information Technology (IT) orEconomics preferred.

  • Effectivenegotiation skills, a proactive and 'no surprises' approach incommunicating issues and strength in sustaining independent views.This individual must be an articulate and effective communicator, bothorally and in writing, with an energetic, charismatic and approachablestyle.

  • Knowledgeof writing SQL (PL/SQL or T SQL), SAS is preferred

  • Stronginterpersonal skills for interfacing with all levels of internal andexternal audit and management.

  • Knowledgeof product management/operations/compliance in corporate and/or retailbanking.

  • GoodEnglish language skills (both written and spoken).

Business travel will be required.

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.