Audit Manager - AML Governance And Reporting

Citigroup Inc.

Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe.
 
This role participates in the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally.
 
This position is for a C13, Audit Manager covering AML for the NAM Regional Compliance and KAMLS Center of Excellence (CoE) team. The role will contribute to the scoping and execution of risk based audits covering U.S. regulations including AML requirements related to Citi’s Consumer businesses. Audit coverage will be executed in accordance with established IA methodology and professional auditing standards. The position will be based in New York and will report directly into the AML Governance and Reporting Director, based in Tampa. The role is integral component of the IA Global Compliance and KAMLS CoE team.
 
The candidate should have a functional knowledge of local regulations and KYC, AML, Monring systems, Sanctions and regulatory requirements governing banking services policies and procedures, provisions and guidelines established by the local regulator and other related agencies as related to prohibited activites, money laundering and financing of terrorism, and all applicable regulations governing reporting of potentially suspicious transactions.  The candidate must have working knowledge of regulatory requirements and the related risks and controls and demonstrate the ability to work with senior management and participate and lead audit execution.   
 
Key Responsibilities:


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