Audit Risk Management Lead

hace 5 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The role of the Senior Audit Manager is to oversee a complex and critical unit within the Internal Audit Treasury team at Citi.

This position assists with the oversight and delivery of a robust Audit Plan, directing the execution of complex audit activities for a global team covering the corporate treasury function. The focus is on Interest Rate Risk in the Banking book (IRRBB) and Liquidity risk, encompassing First Line and Second Line risk management controls.

Key Responsibilities
  • Assist with project and business management, overseeing day-to-day operations of a team of Internal Audit professionals.
  • Recruit staff, develop professional development plans, build effective teams, and manage to budget.
  • Deliver audit reports, Internal Audit and Regulatory issue validation, and business monitoring and governance committee reports periodically.

Subject matters include Interest Rate Risk in Banking Book and Liquidity risk management.

Leadership Expectations
  • Lead reviews for all types of reviews, including complex ones, review and approve Business Monitoring Quarterly Summaries.
  • Participate in major business initiatives, advise and assist the business on change initiatives proactively.
  • Implement integrated auditing concepts and technology, follow trends in the Audit field, and adapt them for the Audit function.
Requirements
  • 7-10+ years of meaningful experience in a related role or equivalent understanding and passion.
  • Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred.
  • Understanding of financial instruments and banking products as well as risk management of these products preferred.

  • Internal Audit Lead

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking an experienced Internal Audit Lead to join our team at Citi. As a key member of our internal audit function, you will play a critical role in ensuring the effectiveness of our risk management processes and controls.About the RoleThe successful candidate will have 5-8 years of relevant experience in internal auditing, risk...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    As a Senior Risk Management Lead at Citi, you will play a pivotal role in managing a team of Internal Audit professionals responsible for complex audits and assessments of the company's risk and control environments.Key responsibilities include developing and executing audit plans, leading teams to deliver high-quality audit reports that meet internal audit...

  • Audit Risk Manager

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. As a Senior Audit Manager, you will play a critical role in ensuring the integrity of our business and maintaining the trust of our stakeholders.Job SummaryWe are seeking an experienced Audit Risk Manager to join our team. In this role, you will be...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Senior Auditor Position Overview**Citi, a leading financial institution, seeks an experienced Senior Auditor to join its Internal Audit team. This role offers a unique opportunity to utilize advanced risk management skills in a dynamic and challenging environment.**Job Summary:**The Senior Auditor will be responsible for conducting moderately complex...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti, a leading global bank, is seeking a Senior Audit and Risk Manager to join our team. The successful candidate will be responsible for managing and coordinating internal audit activities, with a focus on Third-Party Management (TPM) audits and monitoring.Key ResponsibilitiesProvide oversight and coordination of TPM end-to-end audits,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:The role of Lead Risk Management Specialist is a senior level position responsible for contributing to the strategic direction of Citi's Internal Audit function, in coordination with the Audit team. The overall objective of this role is to direct risk management activities that support a subset of a product line, function, or legal entity at...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a highly experienced Audit Director, Risk to join our team at Citi. This is an exceptional opportunity for a seasoned professional to lead our audit activities and contribute to the strategic direction of our Internal Audit function.Key ResponsibilitiesDeliver High-Quality AuditsEnsure timely delivery of comprehensive audit...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is seeking a seasoned Audit Director, Risk to drive strategic direction and manage multiple teams of professionals. This role oversees audit activities supporting product lines, functions, or legal entities at the global or regional level.ResponsibilitiesDeliver current audits to specification and ensure timely delivery of comprehensive reports.Provide...

  • Audit Lead

    hace 3 meses


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Senior Auditor to join our Internal Audit team. This is an exciting opportunity for a professional with a strong background in risk management and compliance to contribute to the development and implementation of effective audit processes.**Key Responsibilities**:As a Senior Auditor, you will be responsible...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti is seeking a seasoned Senior Internal Audit Lead to join our team. In this role, you will be responsible for developing, executing, and delivering audit reports in a timely manner, in accordance with internal audit and regulatory standards.Key ResponsibilitiesReview and approve Business Monitoring Quarterly summaries, serving as lead...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Internal Audit Professional to join our team in financial risk management. This role involves performing moderately complex audits, including drafting audit reports and presenting issues to the business.About the RoleThis is a full-time position that requires effective verbal and written communication skills,...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    At Experian, we're redefining the way our clients do business within all aspects of the customer credit lifecycle. Our cutting-edge data and innovative technology help businesses make informed decisions, identify consumers, and drive growth.The Risk & Controls Lead is a key member of the Global Program Operations Team - Project Adon, driving transformation...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job SummaryWe are seeking an experienced Data Governance Lead to join our Risk Management team. The successful candidate will be responsible for driving the development of controls governance processes, standards, design, and business implementation of Experian's Information Technology General Controls (ITGCs) as they relate to our internal controls over...

  • Audit Director

    hace 2 meses


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Senior Audit Manager is a high-level management position responsible for overseeing complex audit activities within Internal Audit, in coordination with the Audit team. The primary objective of this role is to develop and implement a comprehensive Audit Plan, and direct audit activities for a component of the business at a regional or country level.**Key...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...


  • San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    At Moody's, we are a global integrated risk assessment firm that empowers organizations to make informed decisions. Our Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business.The ERM team seeks an Operational Risk Management Professional to be an...

  • Internal Audit Lead

    hace 3 meses


    San Francisco, Heredia, Costa Rica Servicenow A tiempo completo

    Company Overview:At ServiceNow, we strive to create a better world through technology. Our team is dedicated to making a meaningful impact, and we're looking for an experienced Internal Auditor to join our LATAM region team.We have a dynamic and supportive work environment where collaboration and open communication thrive. Our employees are self-motivated,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Audit Manager Job Description at CitiThe Audit Manager is an intermediate to advanced level role responsible for overseeing audits and assessments of Citi's risk and control environments. The role requires effective management of a team that delivers high-quality audit reports in accordance with Internal Audit and regulatory standards.Responsibilities:•...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    We are seeking a seasoned Senior IT Audit Manager to lead our team in identifying and mitigating financial, operational, and information technology risks. This role is ideal for a professional with a strong background in IT auditing, risk assessment, and project management.The ideal candidate will have at least 5 years of experience in IT auditing or risk...