CITI Services Auditor Senior Analyst

The Senior Auditor 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 C12 position will perform audit testing on Services audits primarily in Mexico, but also within the Latin America region and will report to the Internal Audit SVP Services Mexico.

The core Services businesses in the Latin America and Mexico regions are Local and International Liquidity Management Services, Payments, Trade and Working Capital, Investor Services and Issuer Services including Cash Management, Payments and Receivables, working Capital Solutions, Post-trade Securities and Issuer services.

Key Responsibilities:

• As a seasoned 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 moderately complex audits related to Services 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.
• Provides coaching to team members in all phases of the audit process.
• Monitors the risk environment and assesses the emerging risks through the Business Monitoring process.
• 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.

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

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Qualifications and Competencies

• At least 4 years of experience in Internal Audit, Process and Control.
• Fluent in written and spoken Spanish and English.
• Knowledge in data analytics
• Knowledge in Excel
• BS/BA degree or equivalent combination of education/experience.
• Intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholder's high-quality deliverables according to strict timetables.
• Good business understanding of Services products and respective processes, risks and controls, especially those associated with payments, trade and investor services.  
• Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views.  This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.
• Strong interpersonal skills for interfacing with all levels of internal and external audit and management.

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