Banamex Senior Auditor PLD

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
On-site
Anti-money laundering audit experience
Intermediate level audit execution
Drafting audit reports and presenting issues
The job posting is for a Senior Auditor position at Citigroup's Banamex branch in Ciudad De Mexico, focusing on audits related to money laundering prevention. The role requires significant experience in auditing, specifically in compliance and risk management, along with effective communication skills

Job Summary

  • The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi's risk and control environments.
  • This role requires the ability to draft audit reports, present issues to business stakeholders, and discuss practical cross-functional solutions.
  • Candidates must demonstrate subject matter expertise in audit technology application and contribute to the development of new audit processes.

Matching Summary

Match Score: 85

The job posting is for a Senior Auditor position at Citigroup's Banamex branch in Ciudad De Mexico, focusing on audits related to money laundering prevention. The role requires significant experience in auditing, specifically in compliance and risk management, along with effective communication skills.

Skills & Requirements

Must-have

  • Anti-Money Laundering audit experience
  • Intermediate level audit execution
  • Drafting audit reports and presenting issues
  • Risk assessment and control monitoring
  • Effective verbal and written communication

Nice-to-have

  • Big Four or banking audit background
  • Development of automated audit routines
  • Strong relationship management skills
  • Project management capabilities
  • Unbiased approach in diverse environments

Key Requirements

  • 5-8 years of relevant audit experience
  • Experience in Anti-Money Laundering (PLD) auditing
  • CNBV PLD certification preferred
  • Bachelor's degree or equivalent experience
  • Intermediate to advanced English proficiency required for documentation

Work Rights

Not specified

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