Chief Risk and Compliance Officer

hace 4 días


Buenos Aires, Buenos Aires C.F., Argentina 11002 Citibank, N.A. Argentina A tiempo completo

Role Overview

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The Senior Audit Manager is a senior-level position responsible for developing and executing a robust audit plan, in coordination with the audit team. This role involves applying comprehensive knowledge of different internal audit standards to direct complex audit activities for a component of the business at a regional or country level.

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Responsibilities:

  • Internal auditor for AML, compliance, and risk management
  • Deliver audit reports, internal audit, and regulatory issue validation and business monitoring and governance committee reports
  • Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
  • Participate in major business initiatives and proactively advise and assist the business on change initiatives
  • Implement integrated auditing concepts and technology, and follow trends in the audit field and adapt them for the audit function
  • Identify solutions for a variety of complex and unique control issues, utilizing complex judgment and sophisticated analytical thought
  • Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
  • Partner with directors and managing directors to develop approaches for addressing broader corporate emerging issues
  • 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.

Required Skills and Qualifications:

  • 10+ years of experience in a related role
  • 5+ years of experience in team leadership positions
  • Related certifications (ACAMS or similar) preferred
  • Demonstrated success in business, functional, and people management
  • Proven ability to execute concurrently on a portfolio of high-quality deliverables according to strict timetables
  • Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Effective negotiation skills
  • Fluent English and Spanish is required

Education:

  • Bachelor's degree in Economics (Accounting, Economics, Actuarial Sciences)
  • Master's degree preferred

Salary Information:

The estimated salary for this role is approximately $120,000 - $180,000 per year, depending on experience and qualifications.

About Citi

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.



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