Controls Assessment jobs

Data Governance and Risk and Control Lead

Citi · Posted Nov 12, 2026

Open

Mississauga, Ontario, Canada
Full-time · Senior
$121K–$171K per year
13+ years

Data Governance and Risk and Control Lead

Citi · Posted Nov 12, 2026

Open

Mississauga, Ontario, Canada
Full-time · Senior
$121K–$171K per year
13+ years

Data Governance and Risk and Control Lead

Citi · Posted Nov 12, 2026

Open

Mississauga, Ontario, Canada
On-site
Full-time · Senior
$121K–$171K per year
13+ years

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The Data Governance and Risk and Control Lead is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Compensation

Full Time Salary Range: $120,800.00 - $170,800.00

Responsibilities

Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders
Manage multiple work stream and applications across geographies for Credit Initiation and Onboarding
Contribute to formulation of strategies/processes for Product Road map, Development and Governance and contribute to defining standards and new automation initiatives
Develop communication to guide, influence and convince others, including colleagues in other areas and external customers
Provide advice and counsel related to the technology or operations of the business and filter, prioritize and validate potentially complex material from multiple sources

Requirements

Bachelor's degree/University degree or equivalent experience
Master's degree preferred
Nice to have: Digital Skills (Including AI)

Skills

Analytical Thinking

Senior Audit Manager AML

Citi · Posted Nov 11, 2026

Open

Ciudad de Mexico, Distrito Federal, Mexico
Full-time · Manager
10+ years

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Senior Audit Manager responsible for managing a complex and critical unit within Internal Audit, developing and executing a robust Audit Plan, and directing complex audit activities at a regional or country level.

Responsibilities

Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function

Requirements

Bachelor’s degree/University degree or equivalent experience
Master’s degree
Nice to have: CPA
Nice to have: ACA
Nice to have: CFA

Skills

Controls Assessment Data Analysis Issue Management Laws and Regulations

Senior Audit Manager AML

Citi · Posted Nov 11, 2026

Open

Ciudad De Mexico, Distrito Federal, Mexico
Full-time · Senior
10+ years

Apply with RefersoAI Apply on careers page

Lead and manage a complex internal audit unit, develop audit plans, oversee audit activities, and ensure compliance with laws and regulations.

Responsibilities

Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function

Requirements

Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Skills

Controls Assessment Data Analysis Industry Knowledge Issue Management Laws and Regulations