Senior Auditor - BSA/AML (Financial Crimes) - Remote

Overview

The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team, focusing on BSA/AML (Financial Crimes).

In Short

• Perform moderately complex BSA/AML audits.
• Draft audit reports and present issues to the business.
• Complete audits within budgeted timeframes and costs.
• Monitor and recommend solutions to emerging risks.
• Contribute to audit process improvements.
• Apply internal audit standards and regulations.
• Develop effective relationships with line management.
• Act as a subject matter expert to senior stakeholders.
• Demonstrate ethical judgment in business practices.
• Exercise independence of judgment and autonomy.

Requirements

• 5-8 years of relevant experience in BSA/AML.
• Effective verbal and written communication skills.
• Subject matter expertise in audit technology.
• Great project management skills.
• Effective influencing and relationship management skills.
• Ability to operate with limited direct supervision.
• Demonstrated ability to remain unbiased.
• Bachelor’s degree or equivalent experience.

Benefits

• Competitive compensation package.
• Paid Parental Leave Program.
• Private Medical Care Program.
• Award-winning pension plan.
• Access to learning and development programs.
• Flexible work arrangements for work-life balance.
• Career progression opportunities.
• Socially active employee communities.