Senior Auditor, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Senior Auditor on the Legal and Compliance Regulatory Issue Validation team is responsible for performing moderately complex regulatory issue validations and assessments of Citi’s risk and control environments, ensuring compliance with audit standards and regulatory expectations

Job Responsibility:

perform moderately complex regulatory issue validation adhering to internal audit methodology and regulatory requirements
develop validation strategies and document the validation work using professional business communication standard
complete assigned regulatory issue validation within budgeted timeframes, and budgeted costs
contribute to the development of audit process improvements, including the development of automated routines
apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
develop effective line management relationships to ensure strong understanding of the business
has the ability to operate with a limited level of direct supervision
can exercise independence of judgment and autonomy
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

Requirements:

5-8 years of relevant experience from banking and financial services industry
professional qualification such as CPA, CIA, CAMS or similar is preferred
demonstrated strong understanding of regulatory requirements and control measures on financial crime risk and compliance risk management process
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

What we offer:

on-the-job training and exposure to senior leaders
resources to meet unique needs
empower you to make healthy decisions
manage financial well-being
help plan for your future
equal opportunity employer

Additional Information:

Job Posted:
August 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Auditor