Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

We’re currently looking for a high caliber professional to join our team as Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid) (Internal Job Title: Senior Auditor I - C12) based in Kuala Lumpur, Malaysia. 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.
• Complete assigned audits within budgeted timeframes and costs.
• Monitor, assess, and recommend solutions to emerging risks.
• Contribute to the development of audit process 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.
• Operate with a limited level of direct supervision and exercise independence of judgment and autonomy.
• Act as SME to senior stakeholders and/or other team members.
• Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Qualifications:

• 5-8 years of relevant experience.
• Effective verbal and written communication and negotiation skills.
• Subject matter expertise regarding audit technology’s application.
• 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.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.