AVP Internal Audit

United States Citigroup

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