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COVID-19:

우리 동료들과 지원자들의 건강은 우리의 최우선 순위입니다. 따라서 Citi는 COVID-19 상황을 면밀히 모니터링하고 있습니다. 우리는 추후 공지가 있을 때까지, 임시적으로 모든 후보자 인터뷰를 가상으로 실시하는 것을 포함하여 전 세계적으로 회사 전체에 예방 조치를 구현하였습니다.

APAC AML & Sanctions Internal Audit - Data Analyst/Auditor

직무 ID 22503722 기본 근무지 Singapore, Singapore; 채용 범주 Internal Audit
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The Auditor III is an intermediate level role responsible for participating in AML and Sanctions audits and data analytics across all lines of business, presenting findings and discussing practical solutions with business leaders.

Responsibilities:

  • Participate and contribute to the development of Computer Assisted Audit Tools and Techniques (CAATTs) in AML and Sanctions audits
  • Drives the innovative use of audit analytics through direct participation in all phases of audits (i.e., business monitoring, planning, fieldwork, reporting)
  • Applies understanding of business processes, risks and controls to identify opportunities to enhance audit efficiencies and effectiveness through the development and delivery of automated processes
  • Defines data needs, designs and executes audit analytics during audits in accordance with the audit methodology and professional standards
  • Good verbal and written communication skills to clearly articulate analytics requirements and results, and make practical recommendations for analytics enhancements to various audit testing
  • Develop professional relationships with product, functional and technology audit teams to assist in the definition of audit analytics opportunities for audits and business monitoring activities
  • Ability to operate with a limited level of direct supervision.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • BS/BA degree or equivalent combination of education
  • 3-5 years of business / audit / risk and control experience in providing automated solutions to business needs
  • Proficiency in the following technical skills: SAS, R, SQL, Python, Business Intelligence, Visualization Tools, VBA
  • Data Science skills including extracting insights from large volumes of data in various forms, either structured or unstructured; experience in the use of statistics, data modeling, data mining and predictive analytics are a plus
  • Some experience in AML and/or Sanctions Compliance is preferred
  • Able to work in a collaborative environment with colleagues from global locations
  • Effective verbal, written, negotiation and project management skills

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Job Family Group:

Internal Audit

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Job Family:

Audit

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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View the EEO Policy Statement.

View the Pay Transparency Posting

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  • 22만 명 이상의 유능하고 다양한 직원으로 구성된 Citi 팀에 합류하십시오

  • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

  • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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