Senior Auditor for Citibank, N.A. (Tampa, FL) Perform System Process & Integrated (Business & Technology processes) audits by identifying risks & controls.
Requires: Bachelor's degree or foreign equivalent in Accounting, Computer Science, or related field & 3 years of experience as a Technology Auditor or closely related position. 3 years of experience must include: Performing technical Anti-Money Laundering audits for a global financial services institution; Drafting audit reports & action plans; Developing & applying a risk & controls framework across internal audit processes; Project Management; Working across a technology audit lifcycle, including audit planning, identifying processes & controls, designing control tests, assessing operating effectiveness test results, identifying issues, drafting the audit report & performing continuous monitoring of business processes; Working with regulations including the US Bank Secrecy Act & USA Patriot Act; & Utilizing data analysis tools.
Citigroup is EOE.
We are an Equal Employment Opportunity (EEO) employer and does not discriminate on the basis of race, color, national origin, religion, gender, age, veteran status, political affiliation, sexual orientation, marital status or disability (in compliance with the Americans with Disabilities Act) with respect to employment opportunities.
Citiban N.A.Tampa, FL