Lead Internal Auditor – Corporate Banking Assurance

<p>The Senior Auditor is responsible for delivering audit assurance activities with primary coverage of Corporate/Commercial Banking, while also participating in Citibank UAE cross-discipline audits.<br><br><strong>Responsibilities:<br><br></strong><ul><li>Participate in the Citibank UAE audits including drafting audit reports, presenting issues to the business, and discussing practical and sustainable solutions.</li><li>Monitor regulatory developments to ensure audit coverage addresses applicable regulatory requirements.</li><li>Conduct audit and regulatory issue validations, risk assessments and business monitoring.</li><li>Adhere to Internal Audit standards, policies, and regulatory requirements while providing timely and effective audit assurance; ensure established timelines and budgets are met.</li><li>Apply professional judgement in evaluating risks and forming audit conclusions, escalate significant risks accordingly.</li><li>Contribute to continuous improvement of audit assurance processes, including development of data analytics and usage of AI tools to enhance audit efficiency and coverage.</li><li>Develop and maintain effective relationships with stakeholders to ensure strong understanding of the business.<br><br></li></ul><strong>Qualifications:<br><br></strong><ul><li>5-8 years of relevant experience in a related role</li><li>Solid understanding of Corporate/Commercial Banking, and the related regulatory environment</li><li>Related certifications (CPA, ACA, CFA, CIA, CISA, ACAMS or similar) preferred</li><li>Effective verbal and written communication and negotiation skills</li><li>Effective project management skills</li><li>Effective influencing and relationship management skills</li><li>Ability to remain unbiased in a diverse working environment<br><br></li></ul><strong>Education:<br><br></strong><ul><li>Bachelor’s/University degree or equivalent experience<br><br></li></ul>------------------------------------------------------<br><br><strong>Job Family Group:<br><br></strong>Internal Audit<br><br>------------------------------------------------------<br><br><strong>Job Family:<br><br></strong>Audit<br><br>------------------------------------------------------<br><br><strong>Time Type:<br><br></strong>Full time<br><br>------------------------------------------------------<br><br><strong>Most Relevant Skills<br><br></strong>Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.<br><br>------------------------------------------------------<br><br><strong>Other Relevant Skills<br><br></strong>For complementary skills, please see above and/or contact the recruiter.<br><br>------------------------------------------------------<br><br><em>Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.<br><br></em><em>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</em><em>Accessibility at Citi.<br><br></em><em>View Citi’s EEO Policy Statement and the Know Your Rights poster.</em></p>#J-18808-Ljbffr