Full-Time

Culture and Behavioural Risk Senior Auditor

Assistant Vice President

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Senior

London, UK

Category
Auditing
Forensic Accounting
Accounting
Required Skills
Data Analysis
Requirements
  • Experience and related certifications preferred in behavioural science, organizational culture and/or applied psychology, ideally coupled with experience in the Internal Audit field
  • Experience working with organizational research methods including data analytics, surveys and qualitative methodologies
  • 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
  • Bachelor's/University degree preferred
Responsibilities
  • Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions; Complete assigned audits within budgeted timeframes, and budgeted costs
  • Draft audit reports and present issues to the business while discussing practical cross-functional solutions
  • Review and analyse behavioural sentiment from surveys and interviews to identify behavioural risk patters and trends
  • Contribute to the development of audit processes improvements, including the development of automated routines; Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
  • Develop effective line management relationships to ensure strong understanding of the business
  • Collaborate with teams across the business and determine impact on overall control environment and audit approach
  • Monitor, assess, and recommend solutions to emerging risks
  • Acts as culture and behavioral SME to senior stakeholders and /or other team members

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while achieving growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

12%

1 year growth

12%

2 year growth

1%
Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's investment in Pylon enhances access to institutional-grade mortgage products.
  • Strategic partnerships, like with Banco de Occidente, expand Citi's reach in emerging markets.
  • Increased lending capacity for SMEs through iwoca's £200m debt funding package.

What critics are saying

  • Increased competition from fintech companies like SeQura challenges Citi's market share.
  • Investment in Capitolis exposes Citi to volatile fintech market risks.
  • Integration with Pylon's platform may lead to operational risks.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company invests heavily in ESG initiatives, showcasing commitment to sustainability.
  • Citi's technological innovations enhance seamless and efficient banking solutions.

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