Job Description

The Citi Internal Audit department is looking for an experienced Senior Auditor to join our dynamically expanding Anti-Money Laundering Audit Team in Mississauga, Canada!

Our new colleague will be responsible for performing moderately complex audits and assessments of Citi\xe2\x80\x99s risk and control environments in coordination with the North America Internal Audit team!

As a Senior Auditor-AML you will contribute to the scoping and execution of Anti-Money Laundering (AML) Consent Order Validation coverage in accordance with established Internal Audit (IA) methodology and professional auditing standards, legal entity governance reporting, and other issue validation audits.

As a Senior Auditor You will:

• Perform moderately complex AML/Sanctions audits and discussing practical solutions
• Complete assigned AML/Sanctions 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
• Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
• 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 AML/Sanctions SME to senior stakeholders and /or other team members.
• Appropriately assess AML/Sanctions risks 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.

Key skills and qualifications:

• 3-6 years of relevant experience
• Excellent verbal and written skills
• Subject matter expertise regarding audit technology\xe2\x80\x99s application
• Effective time management skills
• Effective influencing and relationship management skills
• Demonstrated ability to remain unbiased in a diverse working environment
• Application of business process analysis techniques or a similar analytical discipline highly desirable
• Prior Audit, Compliance Testing, AML/Sanctions Operations/Compliance, Risk and Controls experience preferred

Education and Certifications:

• Bachelor\xe2\x80\x99s/University degree or equivalent experience
• ACAMS, Audit-related certifications preferred

Benefits:

• hybrid work model
• limited travel required, we collaborate as a team
• inclusive and friendly corporate culture where gender diversity and equality is widely recognized
• a socially active team and communities with diverse networking opportunities
• competitive compensation package

#NAMInternalAudit

***Candidates must be willing to work a hybrid work schedule (3 days per week) in the Mississauga office. This is not a remote position, and we are unable to deploy this role to Toronto.****



Job Family Group: Internal Audit



Job Family: Audit



Time Type: Full time



Citi 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 .

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