Third Party Risk Management Auditor - CBORC

Citi - O'Fallon, MO3.9

Primary Location: United States,Missouri,O'fallon
Other Location: United States,Texas,Irving
Education: Bachelor's Degree
Job Function: Risk Management
Schedule: Full-time
Shift: Day Job
Employee Status: Regular
Travel Time: Yes, 50 % of the Time
Job ID: 18051950


About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

The Third Party Review Team - Risk Auditor will be responsible for:

Leading and conducting onsite and remote third party vendor audit exams to ensure sufficient controls with use of third parties.
Responsible for accurately identifying and assessing key process, risks and controls for all third party relationships.
Preparation and support of onsite / remote audit review reports with supportable conclusions on the overall risk profile of third parties.
Creates thorough work papers that document how risks are identified, analyzed, and reported, including sampling and transactional testing.
Provides detailed input on issue capture, monitoring and remediation.
Participates in follow up post audits to test remediation steps that ensure issues identified are properly and fully remediated.
Provides Team, Business Stakeholders, and Manager with data for management reports on key risk trends observed.
Supports the design and development of the scope for onsite / remote audits for each type of third party.
Provides additional ad-hoc Third Party Risk Management support for various TPRM projects, collating audit deliverables, and other requests, as needed.



3+ years of direct, relevant experience in third party auditing, internal audit, risk and control, or operational risk, with an emphasis on risk and control identification, assessment, monitoring, and remediation.
Bachelor's degree required; advanced degree strongly preferred.
Strong relationship management skills with ability to deepen relationships and build partnerships across the various lines of businesses.
Strong project management skills with the ability to influence and drive results in a team environment.
A deep understanding of the changing economics and operational capabilities of suppliers across a broad spectrum of business types.
Contract management and or regulatory requirements experience a plus
Ability to synthesize, prioritize and drive results in a fast pace environment.
Pragmatic problem-solver, forward thinker with independence of thought.
Strong understanding of risk identification, assessment, and management.
Strong communication, presentation and influencing skills.
Good organizational skills, with proven ability to successfully manage multiple priorities.
Microsoft Suite (Excel, PowerPoint, Word) proficient
Required Travel up to 50%