Full-Time

Sr Business Associate

Internal Audit

Updated on 3/14/2025

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Compensation Overview

$113.8k - $170.8kAnnually

+ Incentive Awards + Retention Awards

Mid, Senior

Tampa, FL, USA + 1 more

More locations: Irving, TX, USA

Primary location is Tampa, Florida; secondary location is Irving, Texas.

Category
Auditing
Financial Analysis
Accounting
Required Skills
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • BA/BS or equivalent. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus.
  • Intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for executing concurrently on a portfolio of high-quality deliverables according to strict timetables.
  • Proven project management experience across complex environments
  • Strong presentation development skills, displaying creativity and brevity
  • Highly organized to keep track of multiple projects and priorities
  • Solid business understanding of various financial services products would be beneficial
  • Strong technical skills in Excel, SharePoint, and PowerPoint
  • Must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
Responsibilities
  • Drive the status reporting of plan execution across COO & Transformation and work with the Chief Auditors to identify and resolve barriers to execution.
  • Support, coordinate, and monitor the team’s resourcing allocation to ensure efficient staffing on projects and delivery of the annual plan. Help coordinate the efficient management of the Internal Audit scheduling tool.
  • Assist in coordination of annual planning and quarterly refreshes. Actively work across teams for timely resolution of MI discrepancies.
  • Use excellent communication and strong management skills to influence a wide range of internal audiences including respective product, function, or regional executive management partners, and external audiences such as regulators and external auditors. Work closely and collegially with the COO & Transformation Chief Auditors (US and other regions), other IA colleagues (e.g., IA Directors) and line management and control functions when required.
  • Help lead team engagement and actions as part of Voice of Employees (VOE) commitments.
  • Coordinate with the L&D team in developing IA-specific learnings, as well as targeting 90% participation in all assigned trainings.
  • Oversee the fulfilment of the COO & Transformation OD and facilitate the recruitment of staff and development of talent across teams and geographies.
  • Coordinate with Resource Management on cost/budget tracking, organization Design (OD) and co-source management.
  • Support the Chief Auditors in preparing and arranging town halls and any other engagement forums.
  • Assist in coordination, tracking and reporting of IA and regulatory issue validation assignments.

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services include loans, credit products, securities brokerage, and asset management, catering to individual consumers, businesses, and government entities. Citigroup operates in over 160 countries, utilizing its extensive global network and technology to offer efficient financial solutions. Unlike many competitors, Citigroup emphasizes sustainability and social responsibility through its investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Size

10,001+

Company Stage

IPO

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's partnership with Mastercard enhances its position in the digital banking sector.
  • 'Green Deposits' align with the growing demand for sustainable banking products.
  • Citi's involvement with Jumia taps into the expanding African e-commerce market.

What critics are saying

  • Increased competition from digital platforms like Versana may challenge Citi's market share.
  • Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
  • Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
  • Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

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