Product, Risk and Wealth Management Senior Audit - Tlahuac, México - Citi

Citi

Empresa verificada

Tlahuac, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team.

The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a regional or country level.

Audit activities are focused on Consumer products, Credit operations, Issue validation, Risk management, Wealth Management, Internal Controls, and local Regulatory compliance.

Responsibilities:

Manages a team of Internal Audit professionals performing assurance through issue validation activities, staffs audit team, leads professional development, builds effective teams and manages a budget
Delivers and implements a comprehensive framework to deliver timely and highquality risk based and regulatory issue validation deliverables and documentation.
Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries.
Participate in major business initiatives and proactively 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.
Supports issue validation results to directors and senior management throughout the entire validation lifecycle.
As a seasoned professional, applies solid understanding of internal audit standards, policies, and local regulations to provide timely assurance through audit and issue validation tasks.
Performs audits and all types of reviews, including the most complex, and review and approve deliverables, as per internal audit methodology
Participates in major business initiatives and proactively advises and assists the business and peers on issue validation activities
Implements integrated concepts and technology in issue validation work and audit assurance, 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 and issue validation techniques, utilizing complex judgement and sophisticated analytical thought
Analyze report findings, official letters and recommend interventions where needed, proposing creative and pragmatic solutions to risk based, regulatory and control issues, including reviewing and advising over formal responses to regulators.
Partner with Directors and Managing Directors across all business to develop approaches for addressing broader corporate emerging issues
Proactively designs and identifies automated routines to help focus audit testing.
Manage efficient/automated means to analyze and test large volumes of data for appropriateness and effectiveness controls.
Develop and maintain collaborative working relationships with other Internal Audit peers, teams and other control related functions

Qualifications:

10+ years of experience or more in a related role, with experience in business, functional and people management, with proven abilities in taking responsibility for issuing high quality deliverables according to strict timetables
Relevant experience managing audit teams in financial sector entities
Outstanding ability for problem solving
Sound project management and data management acumen
Strong understanding of Consumer Banking (Credit Cards, Liabilities, Operations, Wealth Management, Branches Operations, Risk management, Insurance, Afore, SOFOM).
Indepth understanding of local regulation and related risks and controls in addition to a sound understanding of the impact of United States and local regulation.

Sharp risks business development focus and demonstrate innovative approaches.

Strategic vision, effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style
Strong leadership and interpersonal skills for interfacing with all levels of internal and external audit and management.
Fully bilingual in English and Spanish.

Education:

BS/BA degree or equivalent combination of education/experience.
MBA is a plus.
CISA, CIA, CFA, CFE, Fig 3 AMIB, CAMS, CNBV AML certification, FRM, is a plus.

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Job Family Group:

Internal Audit

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Job Family:

Audit

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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