南京招聘

Internal Audit –Senior Audit Specialist- Consumer/Branch (消费金融业务高级内审专员)

Job Description/Experience Requirements
The Consumer/Branch Auditor will report to the team head with a matrix reporting line to the Asia Consumer and Branch Director through the team Head. Candidate will act as a team member in the review. By consulting with audit subject matter experts or team head, the candidate will provide audit comments and other audit deliverables. Additionally, the candidate will consult with the audit team to provide audit draft report issue comments and validated corrective action plans. Candidate will also assist to provide certain local regulatory reports. Proficiency in Chinese and English is required. This position is based in Shanghai.

Job Responsibilities
？ Lead or participate corporate/consumer banking business, branch and target audits in Finance, Compliance and AML area and recommend appropriate and pragmatic solutions to risk and control issues.
？ Act as a quality controller to communicate / enforce both IA and Citi internal policies and guidelines (e.g .travel expenses claims) and ensure timely updates of IA internal reporting and database (such as Auto Audit and IAUPT).
？ Interface with Region and Global Audit Operations in routine reports and system updates.
？ Support and liaise with region/global of project initiation and implementation to China.
？ Coordinate and conduct quality check for local regulatory reports prepared by various IA teams.
？ Support HOA in preparing internal reports and presentations to senior country and regional management.
？ Be a great team player and individual contributor. He/she can effectively participate and collaborate with other businesses/departments and other teams within or outside country to discuss and resolve issues.
？ Track and evaluate corrective actions to ensure that corrective actions are completed within target dates with high quality.
？ Assist team head in performing business monitoring.
？ Play an advisory role in supporting business and operations in enhancing their internal controls.
？ Lead or participate in ad hoc reviews and fraud investigation.

Accountability Measurements
？ Provide audit related retrievals within the first two weeks of the planning session for each audit.
？ Complete assigned audit within team target deadline.
？ Corrective Action Plan validation before target completion date.
？ Complete assigned projects and internal reporting within deadline.


Qualifications
？ Minimum 6 years of bank or audit experience in corporate / consumer banking business or audit firms.
？ Excellent interpersonal skills to liaise effectively with various stakeholders.
？ Have excellent knowledge of product management/operations/compliance in corporate and/or retail banking. In-depth understanding of the relationship between branch operation and support units within a financial institution, impact on the overall control environment and audit approach.
？ Excellent project management experience, problem and conflict solving, negotiation skills.
？ Excellent knowledge of local banking regulations.
？ Strong analytical skills to understand the diverse complex business issues, identifying root causes and recommending solutions.
？ Strong interpersonal skills and ability to build and maintain professional working relationships with business partners, auditors and examiners.
？ Strong Mandarin and English language skills (both written and spoken) with Chinese / English translation working experience will be a plus point.
？ Strong sense of accountability and work ethic.
？ Be a strong team player.
？ Business travels are required.

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。