Banamex Senior Auditor Pld

Workforcity

Not specified (considering the role may involve both in-office and remote work options).
5-8 years of relevant experience
Subject matter expertise in audit technology
Effective project management skills
The Senior Auditor position at Workforcity involves conducting moderately complex audits and assessments of Citi’s risk and control environments. The ideal candidate will have substantial experience in auditing, particularly in anti-money laundering, and possess strong communication and project management skills

Job Summary

  • The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi’s risk and control environments. This role contributes to the development of new techniques and processes to help Citi achieve its business goals. The auditor will also monitor and recommend solutions to emerging risks while ensuring compliance with applicable laws and regulations.

Matching Summary

Match Score: 75

The Senior Auditor position at Workforcity involves conducting moderately complex audits and assessments of Citi’s risk and control environments. The ideal candidate will have substantial experience in auditing, particularly in anti-money laundering, and possess strong communication and project management skills.

Skills & Requirements

Must-have

  • 5-8 years of relevant experience
  • subject matter expertise in audit technology
  • effective project management skills

Nice-to-have

  • effective verbal and written communication skills
  • ability to operate with limited supervision
  • demonstrated ability to remain unbiased

Key Requirements

  • Bachelor’s/University degree or equivalent experience
  • certification in anti-money laundering preferred
  • intermediate/advanced English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter