Banamex Audit Analytics Senior

The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to apply in-depth disciplinary knowledge through value-added perspectives or advisory service to help Citi reach business goals.

Responsibilities

• Manage a small team of internal audit professionals that performs moderately complex audits
• Complete assigned audits within budgeted timeframes, and budgeted costs
• Monitor, assess, and recommend solutions to emerging risks
• Contribute to the development of audit processes improvements, including the development of automated routines to help focus audit testing
• Draft audit reports, and present issues to the business while discussing practical cross-functional solutions
• Recommend appropriate and pragmatic solutions to risk and control issues
• Apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
• Develop internal audit staff, and provide coaching to team members
• 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, 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

• 5-8 years of relevant experience
• Effective verbal, written and negotiation skills
• Effective project management skills
• Effective influencing and relationship management skills

Education

• Bachelor’s/University degree or equivalent experience

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

Administrar la operación de Auditoría Interna mediante métricas, Dashboard, reporting ejecutivo y análisis de datos.

Business Intelligence, Data Analytics, Reporting, Performance Management y Mejora Continua.

Deseable entendimiento del ambiente de control y auditoría, pero no necesariamente experiencia profunda con reguladores.

Diseñar Dashboard, generar KPIs, consolidar métricas de Auditoría, monitorear productividad, issue management y seguimiento de indicadores estratégicos.

Explotación de datos, automatización de reportes y generación de insights para la toma de decisiones.

Power BI, Excel Avanzado, bases de datos, automatización y herramientas analíticas.

Preferentemente Ingeniería, Actuaría, Sistemas, Data Analytics o carreras con fuerte orientación analítica.

Generación de insights, eficiencias operativas, automatización, monitoreo de desempeño y mejora de productividad del área.

Análisis de datos, visualización, storytelling ejecutivo, resolución de problemas, automatización y mejora continua.

Inglés deseable avanzado, necesario intermedio

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Job Family Group:

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Job Family:

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Time Type:

Full time

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Most Relevant Skills

Controls Assessment, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Risk Management Lifecycle, Root Cause Analysis.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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View Citi’s EEO Policy Statement and the Know Your Rights poster.