Assistant Vice President - Conduct and Supervision

About this role

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
  
  

• Complete assigned audits and regulatory validations 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 to help focus audit testing
• Occasionally manage a small team of internal audit professionals that performs complex audits
• Assist in drafting audit issues, and present them to the business while discussing practical cross-functional solutions
• Recommend appropriate and pragmatic solutions to risk and control issues Apply understanding of internal audit standards, policies, and relevant regulations to provide timely audit assurance
• Contribute to the periodic refresh of Citi's Risk Governance Framework with a focus on Principle Risk Reporting for Market Conduct & Integrity
• Develop other internal audit staff, and work in constant collaboration with peers around the global team
• Executes dynamic risk-based data analytics project(s), ensuring the activity focuses on the most significant business risk areas. Monitors and anticipates business change and assesses the potential impact on the project. Provides an appropriate level of expertise to ensure that the requirements are risk assessed and executed in order of priority.
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  
  

• 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
  
  

• Bachelor’s/University degree or equivalent experience
• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred