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CitiBank Recruitment Notification 2016

Bank Name : CitiBank

Job Title : Compliance Senior Auditor India IA Compliance COE (AML)

Location : Maharashtra,Mumbai

Experience :  5 years

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Job Responsibilities:
Participate and lead aspects of internal audit activities in assessing the design and operating effectiveness of internal controls including the validation of corrective actions, in accordance with Internal Audit Methodology and budgetary guidelines, covering Institutional Client and Consumer Banking businesses, local operations and control functions
Participate or lead audits to verify compliance with internal policies and standards, US and local regulations as related to prohibited activities, money laundering and financing of terrorism, and all applicable regulations governing local banking activities and operations
Lead or participate in four or six audits per year respectively (1-2 audits per quarter depending on complexity)
Assist in the preparation of periodic and ad hoc reports as required for governance reporting for legal entity reporting and in response to regulatory inquiries
Monitor key processes and industry trends and assess the risks in the assigned business through on-going business monitoring, internal audit assessment, escalation of thematic control deficiencies and validation of corrective action against internal audit as well as regulatory raised controls issues

Knowledge of AML programs, regulations, standards, and internal policies applicable

Knowledge of audit/risk assessment techniques and principles

Strong analytical ability to understand diverse complex business issues associated with the areas covered, identify root causes and recommend solutions

Strong interpersonal skills and ability to build and maintain professional working relationships with business partners, auditors and examiners

Strong written and oral communicator with strong judgment and political astuteness

A strong team player exhibiting initiative and intuitive thinking and the ability to identify potential strategic risks and issues

Strong sense of accountability and work ethic

BA/BS or equivalent

About Us:
Citi India began operations over a century ago in 1902 in Kolkata and today is a significant foreign investor in the Indian financial market. As promoter-shareholder, Citi has played a leading role in establishing important market intermediaries such as depositories, credit bureau, clearing and payment institutions. Operating 42 full-service Citibank branches in 30 cities, it is the preferred banker to 45,000 small and mid-sized companies. Citi helped lay the foundation of the Indian software industry by establishing Citicorp Overseas Software Ltd. and lflex Solutions Ltd.; it pioneered the ITES industry in financial services through Citigroup Global Services Ltd. (CGSL). Oracle acquired lflex in 2005 and CGSL was acquired by Tata Consultancy Services in 2008. Citi India, with around 11,000 employees, is headquartered at First International Financial Centre (FIFC), a world-class environmentally friendly building, and has added two new green premises this year, taking the total LEED certified premises to 12.

Apply Here:

Apply To Attend
R-SAT Exam (Recruitment Test)- To Get Short Listed ( 2014-2015 & 16 Freshers)


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