Audit Manager

Citibank, N.A. seeks an Audit Manager for its New York, NY location.

Duties:
Develop, execute, and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary. Set direction and collaborate with teams across the business and help determine impact on overall control environment and audit approach. Design and execute audit testing procedures, including independent validation analyses, data quality testing, and process walkthroughs, to verify the accuracy, completeness, and integrity of finance data and analytical systems.

Apply advanced quantitative, statistical, and analytical techniques to support audit assessments of finance data, financial models, and data transformation processes across enterprise finance, risk, and regulatory reporting environments. Assist the business with change initiatives, while advancing integrated auditing concepts and technology adoption and coordinate with technology, finance, and risk management stakeholders to assess system implementations, automation initiatives, and large scale data transformations from an independent assurance perspective, without assuming system ownership.

Identify, track, and assess key risk indicators and control metrics related to transaction processing, financial reporting accuracy, and data integrity. Provide guidance and mentorship to junior auditor. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency.

Independently interpret, validate, and challenge financial analytics outputs, including data reconciliations, transformation logic, calculation methodologies, and reporting workflows supporting financial statements and regulatory submissions. Assess model specifications, assumptions, data sourcing practices, and end-to-end data flows to evaluate design adequacy, control effectiveness, and adherence to enterprise governance standards and design and execute audit testing procedures, including independent validation analyses, data quality testing, and process walkthroughs, to verify the accuracy, completeness, and integrity of finance data and analytical systems.

Drive adherence to the Global Regulatory and Management Reporting Policy and BCBS 239 Compliance Standards across all relevant reports, especially Citigroup and CBNA BCBS 239 Key Reports and facilitate the standardization and rationalization of reporting infrastructure, including the utilization of a consistent foundational data layer ("Reporting Data Hub"), standard regulatory reporting rules infrastructure ("Simplified Rules Authoring tool"), and a strategic reporting platform ("Insight").

Evaluate controls supporting environmental, social, and governance (ESG) data aggregation and reporting to assess reliability, consistency, and readiness for internal and external reporting expectations. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.

Requirements:
Bachelor’s degree, or foreign equivalent, in Business Analytics, Finance, Mathematics, Information Systems or a related field, and six (6) years of experience in the job offered or in related quantitative occupation performing risk assessment and regulatory issue validation. Six (6) years of experience must include:
Using data analytics tools (e.g SQL, SAS, Python, R or Tableau) to support audit or risk management processes, for data reconciliation, risk data quality testing, trend analysis, and anomaly detection;
Utilizing U.S. banking regulations and internal control framework to develop audit plans, assess internal controls, evaluate risk management frameworks, and ensure compliance with regulatory standards (e.g. OCC, Federal Reserve, FDIC SOX);
Assessing reporting logic, transaction processing, and system implementation using data analytics tools and methodologies like Comprehensive Capital Analysis and Review (CCAR)/Dodd-Frank Act Stress Test (DFAST) and Basel III regulatory report, and alignments with Basel Capital Rules requirements;
Assessing the design robustness of Business Requirement, Function Requirement, and Technology Design documents for risk reporting and…