Primary Location: United States,Texas,Irving
Education: Bachelor's Degree
Job Function: Audit
Shift: Day Job
Employee Status: Regular
Travel Time: Yes, 10 % of the Time
Job ID: 18031276
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
Internal Audit is a global organization of nearly 2000 professionals covering Citi's global businesses and service to clients and customers in over 160 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management, ethics and culture, and the internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe.
This role participates and directs the development, support and delivery of internal and external reporting, report validation, and presentation support. The role may also participate in business monitoring, data control testing, audits, issues and regulatory validation, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi's respective regulators, globally.
The Global Consumer Bank Audit Team covers all aspects of Cards, Retail, Mortgage, Commercial, and Holdings, including originations, servicing, compliance and risk management.
Develops and supports management information in support of Consumer products. Works closely with both Internal Audit and business Project Management Office to ensure accuracy and applicability of information.
Manages and maintains presentation support (i.e. governance reporting); including data compilation, research, summarization, and publication.
Applies effective data retention and version control practices for current and historical information.
Institutes and maintains effective data quality checks from data compilation through presentation.
Provides external reporting to regulators as required.
Possesses strong analytical skills, makes sound decisions, exhibiting initiative and intuitive thinking.
Other MIS activities related to reporting, auditing, issue validation and business monitoring may also be required, including Computer Assisted Audit Tools and Techniques (CAATTs) to test business controls through the acquisition of information related to business processes, procedures and database environments.
Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.
BS/BA degree or equivalent combination of education/experience. Degree in Management Information Systems (MIS), Mathematics, Computer Science or Information Technology (IT) or Economics preferred.
3+ years of experience in a related role in providing scheduled and ad-hoc reporting, with proven abilities in taking responsibility for executing concurrently on a portfolio of high quality deliverables to stakeholders according to strict timetables.
2+ years of experience working with relational databases.
2+ years of experience in presentation support or other professional writing related responsibility.
Advanced knowledge of Microsoft Excel, Word, PowerPoint and Access.
Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
Knowledge of writing SQL (PL/SQL or T SQL), SAS is preferred.
Experience supporting a Consumer business in the Financial Sector is preferred.
Experience with Internal Audit, Compliance, or Risk is a plus.
Knowledge of and experience with a third party Business Intelligence tool is a plus.
SharePoint Designer or administrative experience is a plus.