Employer: CITI BANK
Primary Location: EMEA-South Africa
Other Locations: EMEA-NGA-LA-Lagos
Job Category: Audit
Schedule: Full-time
Education Level: Bachelor's Degree
Shift: Day Job
Employee Status: Regular
Travel: Yes, 25 % of the Time
Primary Location: EMEA-South Africa
Other Locations: EMEA-NGA-LA-Lagos
Job Category: Audit
Schedule: Full-time
Education Level: Bachelor's Degree
Shift: Day Job
Employee Status: Regular
Travel: Yes, 25 % of the Time
Job Description - Compliance and KAMLS Auditor, Vice Present (14001789)
The Job
The Position: Compliance and KAMLS Auditor, Vice Present -14001789
Job Purpose:
This role directs the timely delivery of complex high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally.
The Qualifications and Competencies:
► BA/BS or equivalent. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus.
► Intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according to strict timetables.
► Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of the Financial Service Industry, especially those associated with the Compliance, KYC, AML and Sanctions space.
To Apply Click HERE
