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Audit Manager – Risk Validations at Citi, leading regulatory audit activities across global jurisdictions.
Lead complex risk models, manage audit teams, and advise senior leadership on risk solutions.
Title: Audit Manager - Risk Validations
Location: (sin ubicación)
Description: Discover your future at Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues.
Responsibilities
Consistently develop, execute and deliver regulatory issues validation and audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards
Proven track record of leading complete validations of high-priority regulatory findings across global jurisdictions (ECB, OCC, FRB, PRA, RBI, MAS, and JFSA), and preparing high-stakes regulatory exam meeting presentations for senior leadership and supervisory authorities.
Expertise in validating complex regulatory issues and quantitative models across Credit, Counterparty Credit (CCR), and Sovereign Risk; hands‑on experience validating exposure simulation models (IMM/SA-CCR), CVA models, Collateral & Margin Models (including MPOR), stress testing frameworks, Large Exposure Frameworks (LEF/CRILC), and sovereign rating processes.
Strong background in reviewing ICAAP operational risk quantification (Pillar 2 capital adequacy) and validating end‑to‑end risks, automated controls, and operational dependencies associated with global payment services (e.g., WorldLink).
Specialized in integrating Climate & Environmental (C&E) risks into enterprise risk frameworks, including refining materiality assessments, validating Climate Risk Adjusted Scores (CRAS), and addressing ECB C&E risk thematic review expectations.
Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
Collaborate with teams across the business and determine impact on overall control environment and audit approach
Manage audit activities for a component of a product line, function, or legal entity at the regional or country level
Leverage a comprehensive expertise to manage a team
Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption
Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues
Apply in‑depth understanding of Internal Audit standards, policies and regulations to a specific product or function area Qualifications.
Appropriately assess risk when business decisions are made, demonstrating particular 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
6-10 years of relevant experience
Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
Effective comprehension of business side of audit function and subject matter expertise regarding technology application
Effective verbal, written and negotiation skills
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Education
Bachelor's/University degree, Master's degree preferred
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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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Most Relevant Skills
Controls Assessment, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Risk Management Lifecycle, Root Cause Analysis.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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