Audit and Compliance Professional

hace 7 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Job Summary**

Citi is a world-leading financial services company that requires a seasoned Audit and Compliance expert to join its Internal Audit team. The successful candidate will possess a deep understanding of risk management and internal control principles, with excellent analytical and communication skills.

Main Responsibilities:

  1. Perform comprehensive audits, encompassing the review of financial systems, processes, and controls.
  2. Develop and implement effective audit plans, ensuring timely completion and high-quality outcomes.
  3. Provide guidance and support to stakeholders on audit-related matters, promoting a culture of compliance and risk awareness.

Essential Qualifications:

  • Minimum 5-8 years of experience in risk management and internal control, preferably in a financial services industry setting.
  • Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels.
  • Proven analytical and problem-solving skills, with the ability to identify and address complex risks and control gaps.
  • Strong knowledge of accounting, finance, and regulatory requirements, with the ability to apply this knowledge in a practical context.

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