Compliance And KAMLS Auditor, Vice Present -14001789 in Lagos, Nigeria

at CitiBank

Banking / Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
1 - 3 years
Employment Type
Full Time
Male or Female
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Job Description

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.

This role will contribute to the scoping and execution of Regulatory Compliance, KYC, Anti-Money Laundering (AML), and Sanction Screening audit coverage in accordance with established IA methodology and professional auditing standards, legal entity governance reporting, and other regulatory compliance audits.

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