**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 experienceThis 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 levelJob Family Group:Internal Audit- **Job Family**:Audit- Time Type:Full time- Most Relevant SkillsControl Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.
- Other Relevant SkillsFor 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)
🏢 Citigroup
📍 Xico