Senior Audit Manager I

hace 2 meses


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

About the Role:

The Senior Audit Manager is a senior-level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a component of the business at a regional or country level.

Key Responsibilities:

  • Internal Auditor for Anti-Money Laundering, Compliance, and Risk
  • 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
  • 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.

Requirements:

  • 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

Job Family Group: Internal Audit

Job Family: Audit

Time Type: Full time


  • Senior Audit Manager I

    hace 2 meses


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

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


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

    The Senior Audit Manager is a senior-level position responsible for developing and executing a comprehensive audit plan, in close coordination with the Audit team. The primary objective of this role is to apply a robust understanding of various Internal Audit standards to direct complex audit activities for a component of the business at a regional or...

  • Senior Audit Manager

    hace 4 semanas


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

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

  • Senior Audit Manager I

    hace 5 meses


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

    The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a component of the business at a regional or country...

  • Audit Manager

    hace 4 semanas


    Buenos Aires, Argentina Chevron A tiempo completo

    Audit SupervisorChevron is seeking a highly skilled Audit Supervisor to join our Business Support Center (BASSC) in Buenos Aires, Argentina.Key Responsibilities:Lead the enterprise Contractor Audit cost recovery program, including coordination with external providers and stakeholders.Manage staff performance and career development, including participation in...

  • Audit Senior Associate

    hace 2 meses


    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** This position provides an exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets, specifically within Commodities, Currencies and Emerging Markets, and Digital Markets! As a Senior Auditor, Senior Associate in our Internal Audit group, you will plan and lead audit engagements, oversee and perform...

  • Audit Manager I

    hace 3 semanas


    Buenos Aires, Argentina 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...

  • Senior Audit Manager I

    hace 5 meses


    Buenos Aires, Argentina Citi A tiempo completo

    **Responsibilities**: Internal Auditor for AML, Compliance and Risk 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...

  • Senior Audit Associate

    hace 7 días


    Buenos Aires, Argentina Salve.Inno Consulting A tiempo completo

    Position Overview:We are seeking a detail-oriented and experienced Senior Audit Associate professional. This role is an opportunity to contribute to the integrity and efficiency of our financial and operational auditing processes.Key Responsibilities Independently manage less complex audit engagements from start to finish, including planning, fieldwork,...

  • Audit Specialist

    hace 6 meses


    Buenos Aires, Argentina GreenGrowth CPAs A tiempo completo

    **AUDIT SPECIALIST | ARG & MEXICO** **Mission Statement** We aim to become one of the top 100 CPA firms in the US through a culture of continuous improvement, positioning ourselves as the go-to partner for businesses nationwide and setting the standard for excellence in accounting. **Role Expectations** As an Audit Specialist, you will actively support...

  • Audit Supervisor

    hace 4 semanas


    Buenos Aires, Argentina Chevron A tiempo completo

    Audit Supervisor Opportunity at ChevronChevron is seeking a highly skilled Audit Supervisor to join its Business Support Center (BASSC) in Buenos Aires, Argentina. As a key member of the Audit Team, you will be responsible for supervising a team of 6-7 audit professionals and contributing to the realization of Corporate Audit's Vision.Key...


  • Buenos Aires, Argentina JPMorgan Chase A tiempo completo

    This position provides an exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets, specifically within Commodities, Currencies and Emerging Markets, and Digital Markets! As a Senior Auditor, Senior Associate in our Internal Audit group, you will plan and lead audit engagements, oversee and perform audit testing,...

  • Audit Specialist

    hace 2 meses


    Buenos Aires, Argentina GreenGrowth CPAs A tiempo completo

    **Mission Statement** We aim to become one of the top 100 CPA firms in the US through a culture of continuous improvement, positioning ourselves as the go-to partner for businesses nationwide and setting the standard for excellence in accounting. **Role Expectations** As an Audit Specialist, you will actively support the day-to-day tasks of audit...

  • Audit Supervisor

    hace 3 semanas


    Buenos Aires, Argentina Chevron A tiempo completo

    Total Number of Openings 1 The Chevron Business Support Center (BASSC), located in Buenos Aires (Puerto Madero), Argentina, for the position of Audit Supervisor. The successful candidate will join the BASSC Audit Team and supervise a team of 6-7 audit professionals to realize Corporate Audit's Vision and to prioritize assignments to efficiently staff a...

  • Audit Supervisor.

    hace 1 mes


    Buenos Aires, Argentina Chevron A tiempo completo

    Total Number of Openings 1 The Chevron Business Support Center (BASSC), located in Buenos Aires (Puerto Madero), Argentina, for the position of Audit Supervisor . The successful candidate will join the BASSC Audit Team and supervise a team of 6-7 audit professionals to realize Corporate Audit's Vision and to prioritize assignments to efficiently staff a...


  • Capital Federal, Buenos Aires, Argentina BBVA A tiempo completo

    En BBVA Argentina estamos en búsqueda de un Infrastructure Senior Manager Business Execution I para unirse a nuestro equipo en la ubicación de Capital Federal, Argentina. Si eres una persona apasionada por la tecnología, con habilidades de liderazgo y orientación a resultados, ¡esta posición es para ti! Como Infrastructure Senior Manager Business...

  • Junior Audit Analyst

    hace 2 semanas


    Buenos Aires, Argentina JD A tiempo completo

    Established in 1981 with a single store in the Northwest of England, the JD Group is a leading omni-channel retailer of Sports Fashion, Outdoors and Gyms with over 60,000 colleagues and over 3,400 stores across several retail fascias in over 30 markets around the world.JD Sports Fashion Plc was listed on the London Stock Exchange in 1996 and has been a...


  • Buenos Aires, Argentina Globant A tiempo completo

    We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. Right now, we are looking for a **SEC Reporting and Audit, Manager **to join our team at Globant! - You will get the chance to:_ - Work...


  • Buenos Aires, Argentina 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...


  • Buenos Aires, Argentina SAP A tiempo completo

    **We help the world run better** **Purpose & Objective of Position** - Responsible for the delivery of moderate to high complexity audit assignments **Expectations & Tasks** - Internally recognized for Senior level knowledge of audit - Utilizes demonstrated creativity and specialist professional knowledge to deliver high quality results & solutions - Works...