Services Auditor Senior Analyst, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Senior Auditor 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 C12 position will perform audit testing on Services audits primarily in Mexico, but also within the Latin America region and will report to the Internal Audit SVP Services Mexico. The core Services businesses in the Latin America and Mexico regions are Local and International Liquidity Management Services, Payments, Trade and Working Capital, Investor Services and Issuer Services including Cash Management, Payments and Receivables, working Capital Solutions, Post-trade Securities and Issuer services.

Job Responsibility:

Participates in the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities
Performs audit testing on Services audits primarily in Mexico, but also within the Latin America region
Contributes to the development of audit processes improvements
Performs moderately complex audits related to Services in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions
Completes assigned audits within budgeted timeframes, and budgeted costs
Provides coaching to team members in all phases of the audit process
Monitors the risk environment and assesses the emerging risks through the Business Monitoring process
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

Requirements:

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
At least 4 years of experience in Internal Audit, Process and Control
Fluent in written and spoken Spanish and English
Knowledge in data analytics
Knowledge in Excel
BS/BA degree or equivalent combination of education/experience
Intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholder's high-quality deliverables according to strict timetables
Good business understanding of Services products and respective processes, risks and controls, especially those associated with payments, trade and investor services
Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views
Strong interpersonal skills for interfacing with all levels of internal and external audit and management

Additional Information:

Job Posted:
August 02, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Services Auditor Senior Analyst