AVP Internal Audit (UAE Nationals Only)
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Key skills for this role
About the Role
The Senior Auditor is responsible for delivering audit assurance activities with primary coverage of Corporate/Commercial Banking, while also participating in Citibank UAE cross-discipline audits.
Key Skills for This Role
Full Job Posting
Overview
The Senior Auditor is responsible for delivering audit assurance activities with primary coverage of Corporate/Commercial Banking, while also participating in Citibank UAE cross-discipline audits.
Responsibilities
- Participate in the Citibank UAE audits including drafting audit reports, presenting issues to the business, and discussing practical and sustainable solutions.
- Monitor regulatory developments to ensure audit coverage addresses applicable regulatory requirements.
- Conduct audit and regulatory issue validations, risk assessments and business monitoring.
- Adhere to Internal Audit standards, policies, and regulatory requirements while providing timely and effective audit assurance; ensure established timelines and budgets are met.
- Apply professional judgement in evaluating risks and forming audit conclusions, escalate significant risks accordingly.
- Contribute to continuous improvement of audit assurance processes, including development of data analytics and usage of AI tools to enhance audit efficiency and coverage.
- Develop and maintain effective relationships with stakeholders to ensure strong understanding of the business.
Qualifications
- 5-8 years of relevant experience in a related role
- Solid understanding of Corporate/Commercial Banking, and the related regulatory environment
- Related certifications (CPA, ACA, CFA, CIA, CISA, ACAMS or similar) preferred
- Effective verbal and written communication and negotiation skills
- Effective project management skills
- Effective influencing and relationship management skills
- Ability to remain unbiased in a diverse working environment
Education
- Bachelor’s/University degree or equivalent experience
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Internal Audit
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Audit
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Time Type
Full time
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Most Relevant Skills
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.*
*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*
*Accessibility at Citi.*
*View Citi’s EEO Policy Statement and the Know Your Rights poster.*
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