BANAMEX Senior Auditor I - C12 - Ciudad De Mexico

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 judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of relevant experience
• Effective verbal and written communication and negotiation skills
• Subject matter expertise regarding audit technology’s application
• Effective project management skills
• Effective influencing and relationship management skills
• Demonstrated ability to remain unbiased in a diverse working environment

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.

¿Qué harás?

Participara en auditorias internas, entenderá procesos, identificará riesgos y controles y probará la efectividad del diseño y operatividad de los controles.

Apoyará en hacer actividades de monitoreos de unidades de negocio de forma trimestral y apoyo en la evaluación de riesgos.

Required Skills, Experience and Qualifications

• Entre 5 y 8 años de experiencia relevante en el rol de Internal Audit. (Dominio a nivel senior)

• Industria: Sector Financiero, Bancario etc

• Habilidades eficaces de negociación y de comunicación verbal y escrita.

• Experiencia en la materia en relación con las análisis y manejo de datos.

• Perfil analítico, autogestión, atención al detalle, organización, trabajo en equipo, resiliencia.

• Habilidades eficaces de administración de relaciones y de influencia.

• Inglés Avanzado (principalmente escrito)

• Capacidad demostrada de permanecer imparcial en un ambiente de trabajo diverso.

• Deseable manejo de Datos en Aplicaciones como Excel y/o Access.
  

Nice To Have Skills and Qualifications

Certificación de Auditoria Interna – CIA

Conocimiento de Canales Digitales y operación de sucursales

Consideraciones:

Ubicación: Santa Fe.

Horario: Institucional

Esquema: Hibrido

Viajará: En el interior de la república 1 vez cada 6 meses

Recomendaciones:

• Revisa y analiza con detenimiento el Job Posting y si cumples con los requisitos no dudes en aplicar.
• El job posting estará publicado  5 días hábiles y tiene fecha de vencimiento para poder postular.
• Asegúrate de adjuntar tu CV y actualizar tu perfil en WD.
• Tener disponibilidad en los canales de comunicación oficiales (email, celular o teams).

.

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.