Assistant Vice President, Senior Auditor

As an Assistant Vice President, Senior Auditor in the Legal and Compliance Regulatory Issue Validation team at Citi, your role involves performing moderately complex regulatory issue validations and assessments to ensure Citis compliance with audit standards and regulatory expectations. Here are your key responsibilities: - Perform moderately complex regulatory issue validation following Internal Audit methodology and regulatory requirements. - Develop validation strategies and document the validation work using professional business communication standards. - Complete assigned regulatory issue validation within budgeted timeframes and costs. - Contribute to the development of audit process improvements, including automated routines. - Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope. - Develop strong line management relationships to ensure a deep understanding of the business. - Operate with a limited level of direct supervision and demonstrate independence of judgment and autonomy. - Assess risks when making business decisions, particularly focusing on safeguarding Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations. Qualifications required for this role include: - 5-8 years of relevant experience in banking and financial services industry. - Professional qualification such as CPA, CIA, CAMS, or similar is preferred. - Strong understanding of regulatory requirements and control measures on financial crime risk and compliance risk management process. - Effective verbal and written communication, negotiation, project management, influencing, and relationship management skills. - Ability to remain unbiased in a diverse working environment. Education: - Bachelors/University degree or equivalent experience. This job description provides an overview of the work performed in this role. Other job-related duties may be assigned as required. Working at Citi offers more than just a job; it means joining a global family of over 230,000 dedicated individuals. You'll have the opportunity to grow your career, contribute to your community, and make a real impact. Take the next step in your career by applying for this role at Citi today. If you are a person with a disability and require reasonable accommodation to use Citi's search tools or apply for a career opportunity, review Accessibility at Citi. Additionally, you can view Citis EEO Policy Statement and the Know Your Rights poster for more information.,