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Citi: Audit Director – Consumer Compliance

Citi

This is a Contract position in Tampa, FL posted January 9, 2021.

The Consumer Compliance Audit Director is a senior level management position responsible for contributing to the strategic direction of Citis Internal Audit (IA) function, in coordination with the Audit team.

This role is also responsible for managing multiple teams of professionals.

The overall objective of this role is to direct audit activities that support a subset of a product line, function, or legal entity at the global or regional level, in accordance with IA standards, Citi policies, and local regulations.

This includes cross business horizontal audits of adherence to key consumer regulations and the Compliance Risk Management Program.Responsibilities:Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and conciseContribute to the delivery of reports outlining IAs contributions, and oversee audits coverage and reporting on common high risk areasProvide independent assurance on the design and operating effectiveness of an area, at a global or regional levelEnsure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external partiesEnsure IA meets/exceeds expectations, and support and drive the IA Transformation Program and IAs and managements effortsImprove the identification, measurement, management, reporting and controls in governance, risk and control environmentsSupport and endorse the Quality Assurance (QA) function of IA, and resolve issues found by QA, improving audit processes and coverageEnsure the adoption of Citigroup and Citibank Audit Committee Charters and the IA Charter, and engage in internal/external negotiationsOversee various tasks to build the audit team, including recruiting staff, developing and training the team, and managing the budgetAppropriately 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:15 years of experience in a related roleCompliance risk management related experienceKnowledge of key consumer regulations (Flood, SCRA, FCRA, UDAAP, etc.)Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferredDemonstrated success in business, functional and people managementConsistently demonstrates clear and concise written and verbal communicationDemonstrated ability to remain unbiased in a diverse working environmentEffective negotiation skillsEducation:Bachelors degree/University degree or equivalent experienceMasters degree preferred 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.

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