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.
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.
The IA Corporate Treasury team covers all Corporate Treasury processes including: Liquidity Risk Management, Funding, Asset Liability Management, Funds Transfer Pricing, Investments, Treasury Risk Governance and Oversight.
**Key Responsibilities**
- As an experienced professional applies solid understanding of Citi's internal audit standards, policies, and local regulations to provide timely audit assurance.
- Contributes to the development of audit process improvements.
- Applies solid understanding of control processes and the integration of control functions with the business line management.
- Performs moderately complex audits related to Treasury activity including Asset and Liability Management, Funding, and Risk Management, in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions.
- Leverages project management tools to complete 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 quarterly 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.
- Ensures that IA database inputs are accurate and changes are reflected on a timely basis
**Qualifications**
- BS/BA degree or equivalent combination of education/experience.
Related certifications (CPA, CFA, CIA, CFSA or similar) are a plus.
- Intermediate level experience in business, functional and people management, with proven abilities for taking responsibility and issuing high quality deliverables according to strict timetables to stakeholders.
- Subject matter expertise in one or more of the following areas is desirable: Corporate Funding, Liquidity, AFS/Investment Portfolio Management, Asset Liability Management and/or Balance Sheet Management and knowledge of related regulatory requirements.
- Experience with Data Management, and/or Data Quality is desirable.
- Data Analytics and experience with process flowcharts including working knowledge of Visio and/or ACL.
- Background in Market Risk Audit or Markets/Trading (FX, I/R Derivatives, FI Securities) Audit functions is also desirable.
- Ability to communicate effectively verbally and in writing.
- A proactive approach in communicating issues and strength in sustaining an independent view.
- Strong interpersonal skills for interacting with all levels of internal and external audit, and management, with an energetic, charismatic and approachable style.
- **Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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