Anti-Money Laundering (AML) and Sanctions Senior Audit Manager
Company: Citi
Location: Charlotte
Posted on: January 12, 2021
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Job Description:
The Senior Audit Manager is a senior level position responsible
for developing and executing a robust Audit Plan, in coordination
with the Audit team. The overall objective of this role is to apply
a comprehensive understanding of different Internal Audit
standards, to direct complex audit activities for a component of
the business at a regional or country level. Responsibilities: D
evelop and execute a robust Audit Plan, by reviewable entity, for
assigned businesses in accordance with Internal Audit standards,
relevant government statutes and regulations and Citigroup and
Citibank policies. Deliver on time high quality audit reports,
Internal Audit and Regulatory issue validation, business monitoring
and governance committee reporting. Supports regulatory
deliverables and exams on a frequent basis. Oversee/lead reviews
for all types of reviews, including the most complex, and review
and approve Business Monitoring Quarterly Summaries. Participate in
major business initiatives and pro-actively advise and assist the
business on change initiatives. Develop effective senior line
management relationships and has a strong understanding of the
businesses. Implement integrated auditing concepts and technology,
and follow trends in the Audit field and adapt them for the Audit
function. Identify solutions for a variety of complex and unique
control issues, utilizing complex judgement and sophisticated
analytical thought. Analyze report findings, and recommend
interventions where needed, proposing creative and pragmatic
solutions to risk and control issues. Partner with Directors and
Managing Directors to develop approaches for addressing broader
corporate emerging issues 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: Specific subject matter expertise
regarding Internal Audit, with emphasis in AML and Sanctions,
including topics such as: AML and Sanctions programs, Risk
Assessments, CDD, KYC, transaction monitoring, Alert analysis, Case
investigations, Actimize system and Alert Risk Scoring 10 years of
experience in a related role Related certifications (CPA, ACA, CFA,
CIA, CISA or similar) preferred Demonstrated success in business,
functional and people management Proven ability to execute
concurrently on a portfolio of high quality deliverables according
to strict timetables Demonstrated ability to implement continuous
improvement and innovation in audit tools and techniques
Consistently demonstrates clear and concise written and verbal
communication Demonstrated ability to remain unbiased in a diverse
working environment Effective negotiation skills, a proactive and
'no surprises' approach in communicating issues and strength in
sustaining independent views Education: Bachelor--s
degree/University degree or equivalent experience Master--s degree
preferred 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. Citigroup Inc. and its subsidiaries ("Citi--)
invite all qualified interested applicants to apply for career
opportunities. 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 the " EEO is
the Law " poster. View the EEO is the Law Supplement . View the EEO
Policy Statement . View the Pay Transparency Posting
Keywords: Citi, Charlotte , Anti-Money Laundering (AML) and Sanctions Senior Audit Manager, Executive , Charlotte, North Carolina
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