Assistant Vice President, Senior Auditor - Legal and Compliance Regulatory Issue Validation

Whether youre at the start of your career or looking to discover your next adventure, your story begins here.

At Citi , youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks. Were 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. Youll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Were 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 : Assistant Vice President - C12 ) based in Mumbai, India.

Being part of our team means that well provide you with the resources to meet your unique needs, empower you to make healthy decisions, 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 Citis 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 standards.
• Complete assigned regulatory Issue validation within budgeted timeframes and costs.
• 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 a strong understanding of the business.
• Operate with a limited level of direct supervision.
• Exercise independence of judgment 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 and adhering to Policy.

Qualifications :

As a successful candidate, youd ideally have the following skills and exposure :

Education :

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, youll 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 today

https : / / jobs.citi.com / dei

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) 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 Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting .

Locations : PLOT NOS. C-54 & C-55, G-BLOCK