Job Description

Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll have the opportunity to expand your skills and make a difference at one of the world\xe2\x80\x99s most global banks. We\xe2\x80\x99re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You\xe2\x80\x99ll also have the chance to give back and make a positive impact where we live and work through volunteerism.We\xe2\x80\x99re currently looking for a high caliber professional to join our team as Assistant Vice President, Senior Auditor - Legal and Compliance Regulatory Issue Validation (Internal Job Title: Senior Auditor I - C12) based in Kuala Lumpur, Malaysia. Being part of our team means that we\xe2\x80\x99ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.The Senior Auditor on the Legal and Compliance (including Financial Crime) Regulatory Issue Validation team within Internal Audit is an intermediate level role responsible for performing moderately complex regulatory issue validations and assessments of Citi\xe2\x80\x99s risk and control environments, coordinating with the audit team across countries and functions. The overall objective is to leverage in-depth subject matter expertise to ensure the firm\'s compliance with audit standards and regulatory expectations.Responsibilities:Perform moderately complex regulatory Issue validation adhering to Internal Audit methodology and regulatory requirements.Develop validation strategies and document the validation work using professional business communication standard.Complete assigned regulatory Issue validation within budgeted timeframes, and budgeted costsContribute to the development of audit processes improvements, including the development of automated routinesApply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scopeDevelop effective line management relationships to ensure strong understanding of the businessHas the ability to operate with a limited level of direct supervision.Can exercise independence of judgement and autonomy.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:5-8 years of relevant experienceProfessional qualification such as CPA, CIA, CAMS or similar is preferredDemonstrated strong understanding of regulatory requirements and control measures on compliance risk and financial crime risk management process.Effective verbal and written communication and negotiation skillsSubject matter expertise regarding audit technology\xe2\x80\x99s applicationEffective project management skillsEffective influencing and relationship management skillsDemonstrated ability to remain unbiased in a diverse working environmentEducation:Bachelor\xe2\x80\x99s/University degree or equivalent experience\xe2\x80\x8bThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you\xe2\x80\x99ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi todayhttps://jobs.citi.com/deiJob Family Group: Internal AuditJob Family: AuditTime Type: Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi\xe2\x80\x9d) invite all qualified interested applicants to apply for career opportunities. 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 .View the " " poster. View the .View the .View the

Citigroup