Location
ciudad de méxico
Job Type
Full-time
Posted
June 07, 2026
Job Description
**Discover your future at Citi**:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
**Job Overview**:
**Responsibilities**:
- Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards
- Challenges status-quo and applies an in-depth understanding of inter-relationships throughout the corporation, and the impact on Financial Crimes risk and control environment.
- Performs moderately complex audits including documentation of control assessments, support drafting audit reports, identify and present emerging risks.
- Monitor, assess, and recommend solutions to emerging risks and complete assigned audits within budgeted timeframes, and budgeted costs.
- Analyzes reporting findi...
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
**Job Overview**:
**Responsibilities**:
- Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards
- Challenges status-quo and applies an in-depth understanding of inter-relationships throughout the corporation, and the impact on Financial Crimes risk and control environment.
- Performs moderately complex audits including documentation of control assessments, support drafting audit reports, identify and present emerging risks.
- Monitor, assess, and recommend solutions to emerging risks and complete assigned audits within budgeted timeframes, and budgeted costs.
- Analyzes reporting findi...