Chief Auditor - Financial Regulatory Reporting jobs at Citi Group in United Kingdom, London
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
London
14 jobs found
28.05.2025
CG
Citi Group Treasury & Trade Solutions Controls Regulatory United Kingdom, England, London
A key role within the UK Cluster, this reports directly to the UK Cluster Head (MD) at Director level and will be part of the UK Cluster leadership team, with...
Contributes to the design, roll-out and governance of financial solutions. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions...
Timely execution, risk assessment and periodic refresh of the Internal Audit’s plan and approach for recurring risk-based coverage. Coordination and ownership of Audit’s relationship with key stakeholders in the Controllers,...
Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption....
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Program and project management tracking across multiple workstreams and stakeholder groups. Drive proactive engagement with stakeholders to understand and integrate their timelines and dependencies into the overall road map. Work...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
A key role within the UK Cluster, this reports directly to the UK Cluster Head (MD) at Director level and will be part of the UK Cluster leadership team, with...
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