The Senior Auditor will be responsible for performing moderately complex audits within the Internal Audit Team, focusing on Financial Crimes and ensuring timely delivery of high-quality audit reporting.

In Short

Join a leading financial institution in a global organization.
Perform audits related to Financial Crimes, including Sanctions and Anti-Bribery & Corruption.
Support the execution of a robust Financial Crimes Audit Plan.
Analyze reporting findings and recommend solutions for emerging risks.
Act as a Subject Matter Expert (SME) within Financial Crimes.
Collaborate with internal and external stakeholders.
Utilize Microsoft Office tools effectively.
Opportunity for career progression and professional development.
Hybrid working model with flexibility in work arrangements.
Competitive compensation package with various benefits.

Requirements

4-6 years of relevant experience in Financial Crimes.
Experience in Economic Sanctions, Anti-Bribery & Corruption, AML, KYC, and Transaction Monitoring preferred.
Strong communication and relationship management skills.
Ability to operate with limited supervision.
Related certifications such as CAMS, CPA, ACA, CFA, CIA, CISA preferred.
Bachelor’s degree or equivalent experience.

Benefits

Paid Parental Leave Program.
A supportive workplace for professionals returning from childcare leave.
Award-winning pension plan and holiday allowance.
Private Medical Care Program and Group Life Insurance.
Access to learning and development programs.
Flexible work arrangements for work-life balance.
Career progression opportunities across geographies.
Socially active employee communities.

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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