Apac Aml

2 weeks ago

Singapore Citi Full time

The Auditor III is an intermediate level role responsible for participating in AML and Sanctions audits and data analytics across all lines of business, presenting findings and discussing practical solutions with business leaders.

**Responsibilities**:

- Participate and contribute to the development of Computer Assisted Audit Tools and Techniques (CAATTs) in AML and Sanctions audits
- Drives the innovative use of audit analytics through direct participation in all phases of audits (i.e., business monitoring, planning, fieldwork, reporting)
- Applies understanding of business processes, risks and controls to identify opportunities to enhance audit efficiencies and effectiveness through the development and delivery of automated processes
- Defines data needs, designs and executes audit analytics during audits in accordance with the audit methodology and professional standards
- Good verbal and written communication skills to clearly articulate analytics requirements and results, and make practical recommendations for analytics enhancements to various audit testing
- Develop professional relationships with product, functional and technology audit teams to assist in the definition of audit analytics opportunities for audits and business monitoring activities
- Ability to operate with a limited level of direct supervision.

**Qualifications**:

- BS/BA degree or equivalent combination of education
- 3-5 years of business / audit / risk and control experience in providing automated solutions to business needs
- Proficiency in the following technical skills: SAS, R, SQL, Python, Business Intelligence, Visualization Tools, VBA
- Data Science skills including extracting insights from large volumes of data in various forms, either structured or unstructured; experience in the use of statistics, data modeling, data mining and predictive analytics are a plus
- Some experience in AML and/or Sanctions Compliance is preferred
- Able to work in a collaborative environment with colleagues from global locations
- Effective verbal, written, negotiation and project management skills
- **Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time
- Citi 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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