南京招聘

Internal Audit – Branch Examination Supervisor 内审部分行审计主管

Internal Audit (IA) is a global organization of over 1,000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's IA division provides independent assessments of the company's governance, risk management and internal control environment. IA is a change agent within Citi to enhance the control culture of Citi worldwide and thereby support senior management decision making around the world.

This position is for a Branch Examination Supervisor, responsible for the development and execution of a Branch Examination Plan for an assigned geographic area. The candidate must possess extensive knowledge of the branch banking environment and risk/control activities, excellent team leadership and decision making abilities, and strong communication and interpersonal skills. The candidate should also familiar with the local banking regulation and may need to liaise with local regulators in branch examinations.

Job Responsibilities
? Develop an annual Branch Examination Plan that meets all regulatory requirements.
? Manage all aspects of branch examinations for assigned geographic area in accordance with Citi standards and local regulatory statutes.
? Develop effective relationships with senior branch management to ensure a clear understanding of risk conditions and emerging trends and issues.
? Explain and clarify branch examination methodology to team members, branch management and others as required.
? Proactively advance the use of computer assisted auditing tools and techniques to increase efficiency of the examination process.
? Utilize knowledge of new and changed products, processes, regulations and policies / procedures to ensure appropriate audit coverage.
? Act as lead reviewer for large and complex examinations as necessary.
? Support staff in all phases of branch audit planning, execution and reporting.
? Complete delivery examination plan within budgeted timeframes and costs.
? Ensure workpapers are reviewed and properly completed before report issuance.
? Ensure overall report quality, especially in description and classification of issues and overall assessment rating, and accuracy of data reporting.
? Assess branch corrective actions for thoroughness and sustainability prior to issuance of report.
? Ensure that team is fully staffed and trained.
? Write and review examination reports following quality guidelines including the use of clear and concise language.

Accountability Measurements
? All assigned examinations are executed and reports are published according to the approved annual plan.
? All assigned examinations comply with branch examination methodology.
? All workpapers receive minimal Quality Assurance comments.
? Evidence of escalation of significant issues.
? Manage issuance of branch examination reports within quality standards.
? All open positions filled promptly.
? Succession plans in place.

Qualifications
? Extensive knowledge of audit / risk assessment principles and/or the activities and control environment of a retail branch.
? Recognized as a leadership role model exhibiting initiative, adaptability and critical thinking.
? Strong interpersonal and conflict resolution skills and politically astute.
? Excellent analytical ability and strong decision-making skills to assess materiality of issues and underlying root causes.
? Demonstrable success in building and motivating high performance teams.
? Strong team player with good leadership and the ability to train more junior members of staff.
? Excellent written and oral communication skills with demonstrated ability to clearly articulate issues and facilitate the definition of solutions.
? Bilingual (where English is not the primary language) / fluent both in written and spoken English.
? Experience in a bank branch or in financial services risk/control function.
? BA/BS or professional qualification preferred.

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。