Senior Quality Assurance and Regulatory Affairs Director
3 days ago
Citigroup Inc. is seeking a highly skilled and experienced professional to fill the role of Vice President of Quality Assurance and Regulatory Affairs. This position will be responsible for leading the timely delivery of complex high-quality assurance and audit reports for a portfolio of business activities, meeting the requirements of the Boards of Citigroup and Citibank, their affiliates, and of Citi's respective regulators, globally.
Key Responsibilities- Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams, and manage a budget.
- Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations, and Citigroup and Citibank policies.
- Delivers on-time high-quality audit reports, Internal Audit and Regulatory issue validation, and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting.
- Directs complex audit activities for a component of a product line, function, or legal entity at the regional or country level, including a portion of the audit annual plan.
- Manages a complex and critical unit within Internal Audit, including a medium-sized team of Internal Audit professionals. Recruits staff, develops talent, builds effective teams, and manages a budget. Possesses a broad and comprehensive understanding of different Internal Audit standards, policies, and local regulations; applies a broad and comprehensive knowledge of high-risk areas, including Consumer or Investment Banking, technology management, project/program management, regulatory compliance, or supplier management.
- Leads the professional development of Internal Audit staff.
- Develops effective senior line management relationships and has a strong understanding of the businesses.
- Applies an in-depth understanding of the inter-relationships of business and support units throughout the corporation and how they impact the overall control environment and the audit approach.
- Uses excellent communication skills to influence a wide range of internal audiences, including respective product, function, or regional executive management partners. May negotiate internally, often at higher levels, on matters that will have a major impact on the area managed.
- Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.
- Possesses strong project management and interpersonal skills, makes sound decisions, exhibiting initiative and intuitive thinking.
- Frequently involved in matters that require complex judgments and solutions based on sophisticated analytical thought, such as identifying solutions for a variety of complex and novel audit control issues. Proposes creative and pragmatic solutions for risk and control problems. Partners with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues.
- Reviews and approves Business Monitoring Quarterly Summaries.
- Senior-level experience in a related role with experience in business, functional, and people management, with proven abilities in taking responsibility for executing concurrently on a portfolio of high-quality deliverables to stakeholders according to strict timetables.
- Specific subject matter expertise regarding consumer regulatory compliance, technology application control disciplines, and a solid business understanding of consumer banking products and services, especially those associated with the Mortgage, Credit Cards, Retail, and Unsecured Lending businesses.
- Demonstrates experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment.
- Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
- Senior-level experience in a related role with experience in business, functional, and people management, with proven abilities in taking responsibility for executing concurrently on a portfolio of high-quality deliverables to stakeholders according to strict timetables.
- Specific subject matter expertise regarding consumer regulatory compliance, technology application control disciplines, and a solid business understanding of consumer banking products and services, especially those associated with the Mortgage, Credit Cards, Retail, and Unsecured Lending businesses.
- Demonstrates experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment.
- Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
Citigroup Inc. is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Accessibility at Citi.
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Mississauga, Ontario, Canada Citibank Full timeAbout the RoleCitibank is seeking a highly experienced and skilled professional to lead our Internal Audit team as a Senior Director of Quality Assurance and Regulatory Compliance. This role is responsible for directing the timely delivery of complex, high-quality assurance and audit reports for a portfolio of business activities, meeting the requirements of...
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Mississauga, Ontario, Canada Citibank Full timeAbout the RoleCitibank is seeking a highly experienced and skilled professional to lead our Internal Audit team as a Senior Director of Quality Assurance and Regulatory Compliance. This role is responsible for directing the timely delivery of complex, high-quality assurance and audit reports for a portfolio of business activities, meeting the requirements of...
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Mississauga, Ontario, Canada Citigroup Inc. Full timeAbout the RoleCitigroup Inc. is seeking a highly experienced and skilled professional to lead our Internal Audit team as a Senior Director of Quality Assurance and Regulatory Compliance. This role is a critical part of our organization, responsible for ensuring the integrity and effectiveness of our internal controls and risk management processes.Key...
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