Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing 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, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. •QA partner with ICG ex CTS auditors, particularly with the ICG Chief Auditor and its direct reports.•Reports to the Chief Auditor Strategy, QA, Methodology and Communications to carry out independent QA reviews of assurance work performed by internal auditors including Hot Reviews, Site Reviews, moderating cold review scorecards and Thematic Reviews.•Assisting in the review and improvement of global Internal Audit methodology and practices through:•Drafting and presenting methodology documents, guidance notes and practice guides.•Developing and rolling out methodology training that are subject matter relevant to Investment Banking products and to take into account of current industry practice•Providing day to day support and guidance to auditors on methodology-related matters.•Share industry knowledge, best practice, near misses experience from previous auditing background, transfer knowledge to ICG auditors via report review, QA clinics, hot reviews, lunch & learn sessions and bite-size training.•Perform risk based Hot Reviews - auditing auditors during live audits: Subject Matter check and challenge, methodology adherence and understand auditors' rationale and judgment call.•Conduct Stakeholder feedback program using QA framework. Feedback loop into methodology and training communicated to the Chief Auditor Strategy, QA, Methodology and Communications•QA of ICG audit team's completed risk assessment, Quarterly Refresh as part of Quarterly Business Monitoring again using industry knowledge.•QA of ICG's Internal Audit presentations for Audit Committees, Management Committees and stakeholder meetings including BRCC, and CCO reporting.•Conduct Site Reviews (Internal Audit sites around the world to test Internal Audit standards and compliance with Group and local policies) using the QA testing strategy, i.e., develop and maintain Internal Audit universe, risk assessment; incorporating scorecard results, thematic review results.•Lead QA Thematic Reviews.•Working with the QA team to develop a methodology to provide a valued interactive program of support and assurance to subsidiary boards and audit committees, as appropriate, on issues, trends, root causes and impacts to the respective business activities and the group.•Working with the QA team to develop a methodology to provide a valued interactive program of support and assurance to senior management on issues, trends, root causes and impacts to the respective business activities and the group.•Working with the QA team to develop a methodology to provide a valued interactive program of support and assurance in accordance with requirements and appropriate expectations to regulators and supervisors on issues, trends, root causes and impacts relating to governance, risk management and internal control issues.•Working with the QA team to develop a valued interactive program of support and assurance covering the assessment and reporting of Key Risks across businesses and products, legal entities and jurisdictions, providing stakeholders with insight and practical solutions to improve the control culture and environment across Citigroup - outcome expected would be Quarterly Principal Risk Reporting.•Use QA scorecards (ICG) for compliance with Internal Audit Methodology and Internal Audit's to identify root cause, trends, and impact on Internal Audit's adherence to regulation in the respective jurisdictions in which Citi and Internal Audit operate.•Participate in ICG IA team meetings and share best practice, common pitfalls identified from Scorecards, Site Reviews and Thematic Reviews. •Develop an approach to promote knowledge sharing and promulgation of best practices across Internal Audit and Citi (e.g Road show materials, participation in graduate milk rounds to promote Citi and Internal Audit)
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