About the role

Aplyr's Quick Take

This role is focused on internal auditing for Corporate/Commercial Banking at Citigroup in Dubai. You'll be assessing risks, drafting reports, and ensuring compliance with regulations, while also improving audit processes with data analytics and AI tools. It's primarily an individual contributor role with some stakeholder interaction.

Good fit

Ideal candidates have 5-8 years of audit experience, particularly in banking, and hold relevant certifications. Strong communication and project management skills are essential, along with the ability to work independently in a diverse environment.

Worth noting

This position is exclusively for UAE Nationals, which may limit the applicant pool. The emphasis on using AI and data analytics in audits suggests a forward-thinking approach to internal auditing.

The Senior Auditor is responsible for delivering audit assurance activities with primary coverage of Corporate/Commercial Banking, while also participating in Citibank UAE cross-discipline audits.

Responsibilities:

Participate in the Citibank UAE audits including drafting audit reports, presenting issues to the business, and discussing practical and sustainable solutions.
Monitor regulatory developments to ensure audit coverage addresses applicable regulatory requirements.
Conduct audit and regulatory issue validations, risk assessments and business monitoring.
Adhere to Internal Audit standards, policies, and regulatory requirements while providing timely and effective audit assurance; ensure established timelines and budgets are met.
Apply professional judgement in evaluating risks and forming audit conclusions, escalate significant risks accordingly.
Contribute to continuous improvement of audit assurance processes, including development of data analytics and usage of AI tools to enhance audit efficiency and coverage.
Develop and maintain effective relationships with stakeholders to ensure strong understanding of the business.

Qualifications:

5-8 years of relevant experience in a related role
Solid understanding of Corporate/Commercial Banking, and the related regulatory environment
Related certifications (CPA, ACA, CFA, CIA, CISA, ACAMS or similar) preferred
Effective verbal and written communication and negotiation skills
Effective project management skills
Effective influencing and relationship management skills
Ability to remain unbiased in a diverse working environment

Education:

Bachelor’s/University degree or equivalent experience

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Job Family Group:

Internal Audit

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Job Family:

Audit

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Time Type:

Full time

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Most Relevant Skills

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Aplyr's read

Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.
Synthesized from recent postings & public sources

What's promising

•Citigroup's global presence offers employees opportunities for international career advancement.
•The company invests heavily in technology, providing roles for tech-savvy professionals.
•Citigroup's diverse services allow for career growth across multiple financial sectors.

What to watch

•Citigroup has faced regulatory challenges impacting its operations and reputation.
•The company's size can lead to bureaucratic processes that slow decision-making.
•Citigroup's restructuring efforts may create uncertainty in job stability.

Why Citigroup

•Citigroup's extensive global network differentiates it from many competitors.
•The firm's commitment to innovation is evident in its technology-driven roles.
•Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.

Aplyr’s read is generated by AI from public sources. Was it useful?

About Citigroup

Citigroup

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Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.