Citi Auditor II in Colombia

  • Primary Location: Colombia

  • Education: Bachelor's Degree

  • Job Function: Audit

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 25 % of the Time

  • Job ID: 17043169


Internal Audit is a global organization of over 1600 professionals covering Citi's global businesses and service to clients and customers in over 180 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.

This candidate will support audit delivery for functions supporting Citi Branded Cards and Citi Retail Bank Colombia and Venezuela. There could be support for the US credit card businesses (both Branded Cards and Retail Services).

Key Responsibilities:

  • As professional that applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance

  • Contributes to the development of audit process improvements.

  • Understanding of how internal audit collectively integrates with line management and control functions to accomplish the objectives of the function and overall business.

  • Performs testing of moderately complex audits related to Cards (e.g., Operations, Risks, Product and Sales) in accordance with corporate methodologies and professional standards.

  • Independently completes assigned audits within budgeted timeframes, and budgeted costs

  • Monitors the risk environment and assesses the emerging risks through the Business Monitoring process.

  • Executes Internal Audit and Regulatory issue validation, when needed.

  • 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 and Competencies

  • BS/BA degree or equivalent combination of education/experience.

  • Two or more years of experience in the Banking Industry, Risk Management unit audits or Cards business (e.g., Operations, Risk management, Compliance, Statutory audits).

  • Beginner level experience in a related role with experience in business.

  • Understanding of of local regulation and related risks and controls.

  • Experience in the Financial Services Industry is desirable.

  • Effective communication skills. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.

  • Effective interpersonal skills for interfacing with all levels of internal and external audit and management.