Audit and Compliance Specialist

hace 4 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Company Overview:

Citi, a global financial institution, seeks an experienced professional to join its Internal Audit team. As a key member of this team, you will contribute to the development and implementation of audit strategies that drive business growth and risk mitigation.

Job Description:

The successful candidate will be responsible for conducting moderately complex audits, including drafting comprehensive reports and presenting findings to senior stakeholders. Key responsibilities include:

  • Monitoring and assessing emerging risks, recommending solutions to mitigate their impact
  • Identifying inconsistencies in audit data or results, defining business issues, and formulating recommendations on policies, procedures, or practices
  • Contributing to the development of audit process improvements, including the creation of automated routines
  • Developing effective relationships with line management to ensure a strong understanding of the business
  • Coding team members throughout the audit process
  • Exercising independence of judgment and autonomy, operating with limited direct supervision
  • Acting as a subject matter expert (SME) to senior stakeholders and/or other team members

Qualifications and Skills:

To succeed in this role, the ideal candidate will possess:

  • 2-5 years of relevant experience in internal or external auditing
  • Effective verbal, written, and negotiation skills
  • Strong project management abilities
  • Demonstrated ability to remain unbiased in a diverse working environment

Education:

A Bachelor's/University degree or equivalent experience is required.

Benefits:

Citi offers a competitive compensation package, including health insurance, retirement savings plan, and opportunities for professional growth and development.


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