AVP Internal Audit (UAE Nationals Only)

The Senior Auditor is responsible for delivering audit assurance activities with primary coverage of Compliance, 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 Compliance Risk Management 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 \------------------------------------------------------ ## Job Family Group: Internal Audit \------------------------------------------------------ ## Job Family: Audit \------------------------------------------------------ ## Time Type: Full time \------------------------------------------------------ ## Most Relevant Skills Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. \------------------------------------------------------ ## Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. \------------------------------------------------------ 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.