The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi’s US Personal Banking (USPB) line of business and the associated servicing and operations. USPB serves Citi’s home market with the largest consumer wallet in the world and offers consumer branded cards, retail services and retail banking (including mortgages). The IA USPB Team covers the end-to-end consumer product lifecycle from design of new products to the end to- end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas, North Carolina; Mississauga, Canada, and Mumbai, India.
Job Purpose:
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.
Key Responsibilities:
• Develops and supports Computer Assisted Audit Techniques and Tools (CAATTs) primarily
using Python, SAS and SQL.
• 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.
• Provides Management Information support including production and management of governance and regulatory reporting.
• 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.
Qualifications and Competencies:
• BS/BA degree or equivalent combination of education/experience. Degree in Management Information Systems (MIS), Mathematics, Computer Science or Information Technology (IT) preferred.
• 5 + years of experience in a related role with intermediate to advanced experience in SAS, SQL, Python 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.
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Job Family Group:
Technology
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Job Family:
Data Analytics
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Time Type:
Full time
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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.
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What We Do
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
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