Senior Auditor - Resilience (Technology) Job at Citi (Mumbai)

Technology Infrastructure Internal Auditor

Join us as a Technology Infrastructure Internal Auditor, where you will play a p...

Location

United States , New York; Whippany

Salary:

95000.00 - 150000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Technical experience in Technology Infrastructure, Cyber Security, or Resilience
Hands-on knowledge in one or more areas, including: Cloud technologies, incident response, vulnerability and threat management
Information risk management, data loss prevention, identity & access management
Core technology domains (Unix/Linux, Windows, databases, storage, middleware, or networks)
Understanding of emerging technologies, cybersecurity practices, resilience risks, and corresponding mitigation strategies
Understanding of the regulatory environment relevant to technology controls

Job Responsibility

To support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures
Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management
Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements
Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors
Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award eligibility

Fulltime

Application Auditor

Join us as an AVP – Application Auditor. You will assess and enhance application...

Location

United States , New York

Salary:

95000.00 - 150000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience auditing system control environments, including internal/external audit or risk management functions
Proven ability to develop and execute testing strategies to assess control environments effectively
Demonstrated expertise in risk-based technology auditing (e.g., technology risk, security, resilience, IT operations, data management)
Familiarity with regulatory environments and ability to interpret compliance requirements
Preferred certifications or qualifications such as CISA, CPA/CIA, or technical/graduate credentials
Experience or exposure to data analytics and/or machine learning techniques

Job Responsibility

Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management
Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements
Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors
Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice

What we offer

Hybrid working
Structured approach to hybrid working with fixed, ‘anchor’, days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements

Fulltime

Senior Audit Manager – AI Technology, Cyber, Data and GenAI Engineering

The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engi...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience in a related role
Sound understanding in AI Technology, Cyber, Data and GenAI Engineering
Understanding of GenAI security, data and operational architecture
Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar
Demonstrated successful experience 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

Job Responsibility

Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI Technology, Cyber, Data and GenAI Engineering
Act as a trusted subject matter experts on AI Technology, Cyber, Data and GenAI Engineering across the IA team
Oversight of portfolios within the AI Technology, Cyber, Data and GenAI Engineering team including stakeholder engagement, assessment of key emerging and inherent risks, etc
Participate in business initiatives and pro-actively advise and assist the business on change initiatives
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
Analyse 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 behaviour, 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

Fulltime

Executive Finance

An exceptional opportunity for a seasoned Finance Executive to join one of the w...

Location

Democratic Republic of the Congo , Site-based

Salary:

Not provided

Myn

Expiration Date

March 16, 2026

Requirements

Bachelor of Commerce (Honours) in Financial Accounting (Essential)
Post-graduate qualification in Finance / Chartered Accountant CA(SA), CPA, or ACCA (Essential)
Minimum 10 years of experience in Finance, with at least 5 years in a senior managerial role
Proven experience in the mining industry with sound knowledge of the commercial value chain (Supply Chain, Logistics)
Experience in the DRC or a similar African operating context is highly advantageous
Advanced proficiency in ERP systems (Supply Chain & Inventory Management)
Deep understanding of IFRS, DRC tax legislation, and international finance best practices
Knowledge of contract law, pricing, and auditing
Advanced MS Office skills
English (Fluent – Essential)

Job Responsibility

Co-create and execute the financial, supply chain, and technology strategy
Drive synergy between Finance, Supply Chain, Management Accounting, and Technology
Serve as a key member of the Exco, Adjudication Committee, and Group Disclosure Committee
Oversee the daily execution of treasury transactions, revenue control, and fund repatriation
Review trial balances and ensure the financial integrity of the business
Set organizational reporting standards, processes, and financial targets
Sign off on documents according to the Delegation of Authority (DOA)
Drive the implementation of integrated corporate governance, compliance, integrity, and ethics frameworks
Ensure adherence to DRC legislation, IFRS, tax policies, and internal controls
Deploy and monitor the risk management framework

What we offer

An attractive expatriate salary package commensurate with experience, including accommodation, rotation, and benefits

Fulltime

Senior Audit Manager – AI Non-model Objects – Senior Vice President

The Senior Audit Manager is within the AI Non-model Objects team and is a senior...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience in a related role
Sound understanding in model audit, validation, or model risk management within financial services
Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus
Demonstrated successful experience 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

Job Responsibility

Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model development, validation and deployment
Act as a trusted subject matter experts on AI Model risks and controls across the IA team
Oversight of portfolios within the AI Non-model Objects team including stakeholder engagement, assessment of key emerging and inherent risks, etc
Participate in business initiatives and pro-actively advise and assist the business on change initiatives
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
Analyse 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Exclusive discounts for employees, family, and friends
Access to an array of learning and development resources

Senior Audit Manager – AI Non-model Objects

The Senior Audit Manager is within the AI Non-model Objects team and is a senior...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience in a related role
Sound understanding in model audit, validation, or model risk management within financial services
Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus
Demonstrated successful experience 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

Job Responsibility

Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model development, validation and deployment
Act as a trusted subject matter experts on AI Model risks and controls across the IA team
Oversight of portfolios within the AI Non-model Objects team including stakeholder engagement, assessment of key emerging and inherent risks, etc.
Participate in business initiatives and pro-actively advise and assist the business on change initiatives
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Fulltime

Senior Vice President Audit – AI Non-model Objects

The Senior Vice President Audit role is within the AI Non-model Objects team and...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience in a related role
Sound understanding in model audit, validation, or model risk management within financial services
Understanding of financial services regulations and how they intersect with AI/GenAI e.g. conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection
Related certifications such as Certified Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar
Demonstrated successful experience 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

Job Responsibility

Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model development, validation and deployment
Act as a trusted subject matter experts on AI Model risks and controls across the IA team
Oversight of portfolios within the AI Non-model Objects team including stakeholder engagement, assessment of key emerging and inherent risks, etc.
Participate in business initiatives and pro-actively advise and assist the business on change initiatives
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

What we offer

Paid Parental Leave Policy
Programs that help employees balance their work and life, including generous paid time off packages
Resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

Fulltime

Vp, Analytics Assurance Lead

You will define and oversee the strategy, governance, and enterprise-wide assura...

Location

United States , Whippany; Henderson

Salary:

160000.00 - 210000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Extensive experience leading model risk management, AI assurance, or advanced analytics governance in a regulated sector such as financial services, banking, credit, or insurance
Expertise in machine learning, statistical modeling, model validation, and AI/ML monitoring, with familiarity in emerging AI regulatory expectations
Demonstrated leadership in managing cross-functional programs, influencing senior stakeholders, and implementing enterprise-scale governance or AI assurance frameworks

Job Responsibility

Define and oversee the strategy, governance, and enterprise-wide assurance of analytical models and AI systems
Ensure all models and AI solutions operate to the highest standards of quality, fairness, regulatory compliance, and operational resilience
Establish and embed assurance frameworks spanning model risk management, AI safety, validation, monitoring, and responsible AI practices
Collaborate closely with teams across Modeling, Technology, Risk, Operations, Legal, and Compliance to promote transparency and trust in AI-driven decisioning
Drive continuous improvement, innovation, and consistency in how models are designed, evaluated, deployed, and monitored
Collect, clean, analyse, and visualise data to identify potential risks, assess compliance with regulations, and provide valuable insights to auditors
Development and execution of data extraction strategies
Analysis of data to identify potential risks and control weaknesses
Provision of data-driven insights and analysis to auditors
Supporting the development and testing of audit procedures

What we offer

Medical, dental and vision coverage
401(k)
life insurance
other paid leave for qualifying circumstances
incentive award eligibility

Fulltime

Senior Auditor - Resilience (Technology)

Citi

Location:
India , Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 22, 2025

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