Senior Auditor UK Legal Entities

The Assistant Audit Manager - UK will assist the Audit Manager and the Senior Audit Manager- UK & Legal Entity Management in providing independent third-line assurance that the end to end processes at Citi (in so far as they relate to Citi UK Legal Entities) have been properly understood, assessed and mitigated via first line programs and second line assurance activities.

Key responsibilities:

• Use of analytical skills to develop a detailed understanding of UK Legal Entities.
• Support development of Legal Entity audit approach.
• Prepare relevant materials for the UK and UK Legal Entities to update Senior Management; and, prepare materials for Management Committees, Boards, other Sub-Committees, meeting with Regulators, etc.
• Working with IA MI team to analyse audit data in audit systems from a LE perspective; ensuring corrections are made as required and following up to ensure errors detected are sustainably addressed.
• Provide effective, efficient and innovative solutions to manage the data and make it relevant for reporting purposes.
• Work collaboratively within the team and assist in governance reporting, review scope of audits impacting UK, Legal Entities tagging, etc.
• Clearly present relevant reporting, MI/data and conclusions to team members and stakeholders.
• Contributes to the development of processes improvements.
• Demonstrates in-depth understanding of how internal audit operates as the 3rd line of defence; works with business/function and control functions to provide value added assurance.

Knowledge/Experience required:

• Experience in working with global teams and dealing with integrated internal audit and assurance delivery.
• Experience developing audit assessments and testing criteria, tools and methodologies.
• Experience in working with MI and manage large data sets to present information to management in the required/comprehensive format.
• Ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables.
• Prior experience of conducting risk based audits and presenting results to management.
• Knowledge and experience of risk issue management criteria, tools, and methods.

Dimensions:

• Seven Legal entities

Citibank NA London Branch (CBNA London)* Citigroup Global Markets Limited (CGML))* Citibank Europe

plc UK Branch (CEP UK) Citibank UK Limited (CUKL) Citicorp Trustee Company Limited (CTCL)**

Canada Square Operations Limited (CSOL)** Citigroup Global Markets Europe AG London (CGME)

• Approximately 20% of global audits - 200 numbers, but this is based on 2019 tagging. These numbers may change once a fuller review of LE applicability is established.

* Significant entities ** Minor entities

Skills/ Competencies:

• A confident individual. Able to analyse and think through issues; Fluent in oral and written English; Strong communication skills.
• Good numerical and analytical skills. Ability to use tools available to manage data, present it in the right format for management and derive insights.
• Good interpersonal skills for interfacing with all levels of internal and external audit and management.
• Self-motivated and goal oriented. Sense of urgency in providing deliverables and evaluating priorities.
• Critical thinking is a key requirement of the role, as themes related to risks and issues around the organization will be identified and presented to key stakeholders.

Qualifications:

Bachelor of Science or equivalent; Masters preferred. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus. Statistical, Computer Science or Computer Engineering qualifications will be an advantage.

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Can have audit experience outside of FS. Must have strong data experience and be able to look at large data set and manipulate. Must have a good level of stakeholder engagement. Otherwise all similar requirements to the C13's. Salary £60-65K

Job Family Group:
Internal Audit

Job Family:
Audit

Time Type:

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