Audit Lead Analyst, Citi

Citi

Location:
Canada, Mississauga

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi’s US Personal Banking (USPB) line of business and the associated servicing and operations. USPB serves Citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the end-to-end consumer product lifecycle from design of new products to the end-to-end customer experience.

Job Responsibility:

Develop, support and automate the governance reporting process using established data management practices and using a variety of BI tools and programs including SAS, SQL and Tableau
Develops and supports reporting to monitor the risk environment and assesses emerging risks through the business monitoring process
Provides Management Information support including production and management of Senior Management and regulatory reporting
Develop and support Computer Assisted Audit Techniques and Tools (CAATTs) primarily using SAS, Python and SQL
Consistently develop, execute and deliver audits in a timely manner, in accordance with Internal Audit and Regulatory standards
Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
Collaborate with teams across the business and determine impact on overall control environment and audit approach
Performs independent testing of business data extractions and segmentations for completeness, accuracy and applicability to internal audit testing and regulatory requirements
Test controls through the acquisition of data and information related to business processes, procedures, and database environments
Other MIS activities may be required, including scheduled and ad-hoc management information, project management and governance reporting to committees and regulators
Review recent developments in the industry and adopt new age technologies and auditing concepts into day-to-day operations

Requirements:

BS/BA degree or equivalent combination of education/experience
Master’s Degree preferred
8+ years of experience in a related role with intermediate to advanced experience in SAS, SQL, and Tableau
Knowledge of Cognos and Alteryx will be of advantage
Intermediary skills in Microsoft Excel
3+ years of report writing and presentation experience
Strong background in Excel based analytics
Effective negotiation skills
Experience supporting a Consumer business in the financial sector is preferred
Strong interpersonal skills for interfacing with all levels of internal and external audit and management
Prior internal audit experience and/or statistical experience is a plus

Nice to have:

Knowledge of Cognos and Alteryx
Prior internal audit experience and/or statistical experience

Additional Information:

Job Posted:
August 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Audit Lead Analyst