Internal Audit Manager

hace 4 días

Ciudad de México Citi A tiempo completo

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans

**Responsibilities**:

- Develop and execute audit plans
- Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards
- Recruit staff, develop talent, build effective teams, and manage a budget
- Manage audit activities for a component of a product line at the regional or country level including a portion of the annual audit plan
- Review and approves the Business Monitoring Quarterly summary and serve as lead reviewer for various tasks
- Collaborate with teams across the business and determine impact on the overall control environment and audit approach
- Advise and assists the business on change initiatives, while advancing integrated auditing concepts and technology adoption
- Use communication skills to influence a wide range of internal audiences including product, function, or regional executive management partners
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Ability to manage teams.

**Qualifications**:

- 6-10 years of relevant experience in Financial Services, especially in the areas associated with Risk and Control, AML, Sanctions, Compliance and Regulatory Risk
- Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
- Effective verbal and written communication skills
- Quantitative analytic skills and knowledge relevant to AML transaction monitoring, proficiency in one or more of the following programming skills: SQL, SAS, Python, R, or other data science and analytics software
- Understanding of AML alert analysis, case review and investigation
- Effective project management skills with ability to maintain timely delivery of quality results
- Effective influencing, negotiation, and relationship management skills
- Demonstrated ability to remain unbiased in a diverse working environment

**Education**:

- Bachelor's degree or equivalent combination of education/experience. Master’s degree in Statistics, Business Analytics, Econometrics, Computer Science preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Senior Internal Auditor/internal Audit Manager

    hace 1 semana

    Ciudad de México Hanami International A tiempo completo

    We have been exclusively retained by one of the World’s fastest growing pharmaceutical, biotech & healthcare companies to grow their internal audit team function. The company is one of the leaders in its industry and employs people all over the globe. The most recent assignment we have been given is to find a Senior Internal Auditor/Internal Audit Manager...

  • Senior Internal Auditor/internal Audit Manager

    hace 1 semana

    Ciudad de México Hanami International A tiempo completo

    We have been exclusively retained by one of the World’s fastest growing pharmaceutical, biotech & healthcare companies to grow their internal audit team function. The company is one of the leaders in its industry and employs people all over the globe. The most recent assignment we have been given is to find a Senior Internal Auditor/Internal Audit Manager...

  • Internal Audit Manager

    hace 2 semanas

    Santiago de Querétaro, México Autoliv Mexico A tiempo completo

    Autoliv es el líder mundial en sistemas de seguridad automotriz.A través de nuestras empresas del grupo, desarrollamos, fabricamos y comercializamos sistemas de protección, como airbags, cinturones de seguridad y volantes para todos los principales fabricantes de automóviles del mundo, así como soluciones de seguridad para la movilidad.En Autoliv,...

  • Senior Manager, Internal Audit

    hace 2 días

    Ciudad de México Twilio A tiempo completo

    **Who we are** At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion...

  • Senior Manager, Internal Audit

    hace 12 horas

    Ciudad de México Twilio A tiempo completo

    **Who we are**At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences.Our dedication to remote-first work, and strong culture of connection and global inclusion means...

  • Internal Audit

    hace 2 semanas

    Ciudad de México Zurich Insurance A tiempo completo

    At Zurich Capability Center, we are looking for a:**Internal Audit**The purpose of the role is to provide independent and objective assessment of the design and operating effectiveness ICFR (Internal Control over Financial Reporting - SOX), CECS (Control over Economic Capital and Solvency - Solvency II) and ICIF (Compliance, UW, LBM, etc). The team provides...

  • Audit Manager

    hace 7 días

    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards- Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews- Collaborate with teams across the business and determine impact on overall control environment...

  • Manager, Internal Control

    hace 2 semanas

    Ciudad de México BIC A tiempo completo

    For over 75 years, BIC has been creating ingeniously simple and joyful products that are a part of every heart and home.As a member of our team, you'll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new, sustainable and responsible ways.Our "roll up your sleeves and get the job done" approach to work creates an...

  • Internal Audit

    hace 2 días

    Ciudad de México, Ciudad de México R2 A tiempo completo

    At R2, we believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. Our mission is to unlock SMBs' potential by providing financial solutions that are tailored to their needs. We are reimagining the financial...

  • Internal Audit, Sr Manager

    hace 2 semanas

    Ciudad de México Mondelēz International A tiempo completo

    **Job Description**:**Are You Ready to Make It Happen at Mondelēz International?****Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.****How you will contribute**You will:- Manage internal audits within your area of scope including coordinating with management, guiding the frontline auditors, keeping the Audit Director apprised on...