**Responsibilities**:
- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
- Draft audit reports and present issues to the business while discussing practical cross-functional solutions
- Complete assigned audits within budgeted timeframes, and budgeted costs
- Monitor, assess, and recommend solutions to emerging risks
- Contribute to the development of audit processes improvements, including the development of automated routines
- Develop effective line management relationships to ensure strong understanding of the business
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
**Qualifications**:
- 5-8 years of relevant experience
- Effective verbal and written communication and negotiation skills
- Subject matter expertise in the field of financial crimes (AML, Sanctions, Anti-Briber, and Fraud)
- Effective project management skills
- Effective influencing and relationship management skills




- Demonstrated ability to remain unbiased in a diverse working environment
- Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
**Education**:
- Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
**Qualifications**:
- 3 to 6 years of experience as an Internal Auditor
- Knowledge in AML, Control, ORM or Financial Crimes
- Banking knowledge
- Desirable certifications: CIA, CAMS
- Advanced English level**Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time
- **Most Relevant Skills**
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
-
- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Citi Financial Crimes Senior Auditor IMéxico (Xico)
🏢 Citi
📍 Xico