Audit Manager (Руководитель аудиторских проверок направления комплаенс и ПОД/ФТ)

☑ Основной блок:

Опыт работы: более 6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, улица Гашека, 6.

☑ Актуальность объявления:

Это объявление № 22150734 добавлено в базу данных: Четверг, 13 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 16 марта 2025 года.

☑ Репутация компании "АО Citibank":

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☑ Подробности о вакантном месте:

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.

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
• Review and approve 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
• Apply an in-depth understanding of Internal Audit standards, policies and technology to a specific product or function
• 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.
• Ability to manage teams.
• 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.
• Help to manage regulatory compliance matters of IA in the country.
• Manage audit activities for at least AML / Compliance areas at the country level and help with significant portion of the annual country (at times regional) audit plan especially for AML / Compliance areas.
• Primary act as AML / Compliance SME to senior stakeholders and other audit team members and provide a back-up for wider scale of audit areas in the bank.

Qualifications:

• At least 6-10 years of relevant experience including audit
• Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
• Effective verbal, written and negotiation skills
• Effective project management skills
• Effective influencing and relationship management skills
• Demonstrated ability to remain unbiased in a diverse working environment
• Subject matter expertise in AML / Compliance, as well as expertise in other banking areas
• Proficiency and knowledge of international internal audit standards.
• Russian, English languages fluency
• Knowledge of Russia banking regulations

Education:

• Bachelor's/University degree, Master's degree preferred

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

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