- Develops and supports Computer Assisted Audit Techniques and Tools (CAATTs) primarily using Python, SAS, SQL, Teradata, Oracle, Hive and Tableau.
- Support Risk Based Audits and Issue Validation through independent testing of data sets across multiple platforms, including SAS, SQL Server, Oracle and other databases for accuracy and applicability to internal audit testing and regulatory requirements.
- 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.
- Develops and supports reporting to monitor the risk environment and assesses emerging risks through the business monitoring process.
- Possesses strong analytical and interpersonal skills, makes sound decisions, exhibiting critical and intuitive thinking.
- 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.
- Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.
- 5-8 years of relevant experience with 5+ years of experience in a related role with intermediate to advanced experience in Python, SAS, SQL, Teradata, Oracle, and Tableau.
- 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.
- 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.
- Subject matter expertise regarding audit technology's applications.
- Effective project management skills.
- Effective influencing and relationship management skills.
- Knowledge of AI/ML usage is a plus.
- Bachelor's/University degree or equivalent experience
-
Citibank Irving, United StatesThe Internal Audit Wealth team is responsible for providing independent assurance over the key risks and processes associated with Citi's Wealth line of business.This role participates in audits, issues and regulatory validations using Computer Assisted Audit Tools and Techniques ...
-
SVP, USPB Risk
6 days ago
00002 Citibank, N.A. Irving, United States Full timeThe USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Ret ...
-
Existing Customer Marketing
2 weeks ago
00002 Citibank, N.A. Irving, United States Full timePosition Summary · The US Personal Banking and Wealth Management Marketing organization drives all aspects of the customer lifecycle, from Acquisition to Engagement to Retention, across all major Business Units in Citi's Personal Bank – Branded Cards and Lending, Retail Bank and ...
-
Audit Manager
1 week ago
Citi Irving, United States Full timeCiti's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agen ...
-
Solution Architect, VP
1 week ago
Citi Irving, United States Full timeCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic p ...
-
Engineering Sr Group Manager
1 week ago
00002 Citibank, N.A. Irving, United States Full timeOverview of the Organization: · Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial pro ...
-
SOC Insider Threat Analyst Lead, VP
3 weeks ago
Citi Irving, United States Full timeAbout Citi: · Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services ...
-
Cyber Fraud Lead Analyst
3 weeks ago
Citibank Irving, United StatesAbout Citi:Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, in ...
-
Liquidity Risk
3 weeks ago
Goldman Sachs Irving, United StatesRISK · Our Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects and contribute ...
-
Liquidity Risk
3 days ago
Goldman Sachs Irving, United StatesMORE ABOUT THIS JOB: · RISK · Our Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lea ...
-
Liquidity Risk
3 weeks ago
Goldman Sachs Irving, United StatesMORE ABOUT THIS JOB: · RISK · Our Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead ...
-
Marketing Campaign Support Analyst
2 weeks ago
Targetbase Irving, United StatesAs a data-driven, strategic marketing agency, we believe our clients become stronger when they leverage the wealth of information consumers provide every day. At Targetbase, we integrate technology, analytics, creative, digital and strategy to create a better consumer experience, ...
-
Citigroup Inc Irving, United StatesU.S. Personal Banking (USPB) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the credit and franchise risk of the USPB business. The Head of In-Business Credit & Franchise Risk reports to the CEO of USPB.On ...
-
Audit Manager
1 week ago
Citigroup Inc Irving, United StatesCiti's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citis numerous regulators globally. IA is a change agent ...
-
Audit Manager
2 weeks ago
Citibank Irving, United StatesCiti's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agen ...
-
Hispanic Technology Executive Council Irving, United StatesU.S. Personal Banking (USPB) is a major business at Citi. The In-Business Credit & Franchise Risk Organization within USPB is responsible for managing the credit and franchise risk of the USPB business. The Head of In-Business Credit & Franchise Risk reports to the CEO of USPB. ...
-
AVP, Quantitative Risk Analyst
2 weeks ago
Citigroup Inc Irving, United StatesIf you have skills in Python programming/coding, or data analytical experience, we would invite you to apply · **About Citi:** · Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi p ...
-
Hispanic Technology Executive Council Irving, United StatesThe Trainer Senior is a professional role. Dealing with problems independently and solving complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Deep understanding of how the team and area integrate with oth ...
-
Citigroup Inc Irving, United StatesThe Trainer Senior is a professional role. Dealing with problems independently and solving complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Deep understanding of how the team and area integrate with oth ...
-
Citigroup Inc Irving, United StatesThe Trainer Senior is a professional role. Dealing with problems independently and solving complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Deep understanding of how the team and area integrate with oth ...
AVP - Senior Auditor - Data Analytics Wealth (Hybrid) - Irving, United States - Citigroup Inc
Description
The Internal Audit Wealth team is responsible for providing independent assurance over the key risks and processes associated with Citi's Wealth line of business. This role participates in audits, issues and regulatory validations using Computer Assisted Audit Tools and Techniques (CAATTs). Also participates in the development, support and delivery of high-quality reporting related to control testing, corrective action validation, regulatory reporting, governance reporting and business monitoring which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi's respective regulators, globally.
Responsibilities:
Job Family Group:
Internal Audit
Job Family:
Audit
Time Type:
Full time
Primary Location:
Irving Texas United States
Primary Location Full Time Salary Range:
$87, $131,040.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
May 01, 2024
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting