Internal Audit - Data Quality and Data Transformation- Multiple Positions and Locations

Company: Citi
Location: Rowlett
Posted on: May 10, 2022

Job Description:

Citi's Internal Audit Division is expanding!Citi's Internal Audit Division is a global organization of over 1700 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. This talented team 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. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe.We are seeking Senior Auditors (an intermediate level role) and Audit Managers (a supervisory level role) across Citi's Data Quality and Data Transformation Internal Audit Teams!Senior Auditor (C12 - AVP) (New York, NY/Irving, TX/Wilmington, DE/ Tampa, FL/ Jacksonville, FL)The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective of this role is to support the execution of a robust Audit Plan in relation to Enterprise-wide Data Quality Initiatives.Responsibilities:

• Complete assigned audits and regulatory issue validations relating to firm-wide data initiatives within budgeted timeframes, and budgeted costs
• Execute and document, with limited supervision, assigned audit activities to a high quality in accordance with Citi Audit Methodology Standards
• Draft audit reports, and present issues to the business while discussing practical cross-functional solutions
• Recommend appropriate and pragmatic solutions to risk and control issues
• Apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
• Contribute to the development of audit process improvements, including the development of automated routines to help focus audit testing
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Audit Manager (C13 - VP) (New York, NY/Irving, TX/ Wilmington, DE/ Tampa, FL/ Jacksonville, FL)The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to manage execution of a robust Audit Plan in relation to Enterprise-wide Data Quality Initiatives.Responsibilities:
  • Perform moderately complex audits relating to firm-wide data initiatives including drafting audit reports, presenting issues to the business, and discussing practical solutions.
  • Manage the Business Monitoring Quarterly summary and serve as lead reviewer for various tasks.
  • Act as Data Subject Matter Experts (SMEs) for audits of other business areas.
  • Develops effective line management relationships to ensure strong understanding of the business.
  • Advise and assists the business on change initiatives, while advancing integrated auditing concepts and technology adoption.
  • Promote and develop innovative auditing solutions.
  • Apply an in-depth understanding of Internal Audit standards, policies and technology to a specific product or function.
  • Provide coaching to team members in all phases of the audit process.
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications for both Senior Auditor and Audit Manager:
    • 4-7 years of relevant experience (Senior Auditor)
    • 6-10 years of relevant experience (Audit Manager)
      • Demonstrated successful experience in business, functional and people management
        • Proven ability to execute concurrently on a portfolio of high-quality deliverables according to strict timetables
        • Ability to operate with a limited level of direct supervision
        • Effective stakeholder management skills
        • Clear and concise written and verbal communication
        • Demonstrated ability to remain unbiased in a diverse working environment
        • Effective negotiation skills
          • Effective verbal and written communication skills
          • Enthusiastic, self-motivated, strong interest in learning, effective under pressure and willing to take personal responsibility/accountability
          • Flexible to changing business priorities and ability to multitask in a constantly changing environment
          • Strong analytical skills with proficiency in Microsoft Excel preferred
          • Related certifications (CPA, ACA, CISA, CIA or similar) preferredPreferred Qualifications for Audit Manager:
            • Familiarity with Data Governance and Data Management-related frameworks, standards, and regulatory requirements
            • Familiarity with data quality driven regulations such as BCBS239, IFRS9, GDPR etc.
            • Experience in delivering in-depth assessments of banks' overarching data governance, data aggregation capabilities and reporting practices
            • Experience with critical data elements, metadata, data quality, data lineage, data architecture, data provisioning, data consumption, data quality measurement
            • Experience auditing large scale transformation programs
            • Ability to travel up to 10% for onsite auditsEducation for both Senior Auditor and Audit Manager:
              • Bachelor's/University degree, Master's degree preferredPlease note: The Grade level you are selected for is based on your experience and breadth and depth of knowledge.This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.-------------------------------------------------Job Family Group: Internal Audit-------------------------------------------------Job Family:Audit------------------------------------------------------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.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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Rowlett , Internal Audit - Data Quality and Data Transformation- Multiple Positions and Locations, Accounting, Auditing , Rowlett, Texas