Citi 2,879 reviews - Dallas, TX

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Brief Description of the Organization

Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing 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, and wealth management. Additional information may be found at or





The Auditor will participate in the completion of the overall audit process. This includes assisting in determining the scope of the audit. Candidate must also have knowledge of Investor and Regulatory Requirements impacting mortgage operations (i.e. Servicemember Civil Relief Act, Fair Credit Reporting Act, Bankruptcy Reform Act, Federal Financial Institutions Examination Council (FFIEC) requirements, Fannie Mae/Freddie Mac Investor Requirements, etc.)

Job Responsibilities

Participates in reviews in accordance with IA standards and government and regulatory statutes.

Develops effective relationships with Investor Reporting Senior Management to ensure a strong understanding of the business.

Monitors key processes and industry trends and assesses the risks in the assigned business through the Business Monitoring process, assurance and/or targeted reviews, identifying control deficiencies and recommending appropriate solutions.

Proactively advances integrated auditing concepts and use of technology (i.e. data retrievals, automated testing).

Shares and develops Investor Reporting knowledge within the IA team.

Assists lead reviewer in phases of the audit process for all types of Investor Reporting reviews (i.e. assurance reviews, targeted reviews, business monitoring).

Accountability Measurements

As a team member successfully complete assigned responsibilities on four Consumer Real Estate Audits annually.

Audit review and targeted review fieldwork must be completed within three week timeframe.

Consistently produce quality workpapers evidenced by minimal review notes, no quality assurance concerns and no post review notes.

Written Audit findings issued to the business have no substantive re-writes from lead auditor.

Completion of assignment review for Loss Mitigation within ten percent of planned days and budget.

Evidence of immediate escalation of any past due issue/corrective action extending beyond committed target dates, within forty eight hours of identification.

Assist Audit Manager in preparing planning memo and tailored review program, complete required sections within 15 days prior to start of fieldwork.

Validate effectiveness of corrective action plans within fifteen days of business implementation deliverable date, driven by issue/cap tracking and follow up.

Effectiveness in identifying at least two high risk coverage areas across the operation for inclusion in review and business monitoring activities on a quarterly basis.

Successful completion of forty eight hour training requirement.


Comprehensive knowledge of audit/risk assessment techniques and principles.

Makes sound decisions and is consulted often by others for advice and opinions on processes and trends.

In-depth knowledge of Residential Real Estate . Excellent analytical ability to understand the complex business issues identifying root causes and recommending solutions.

A strong team player with good leadership skills in motivating review team members.

Recognized as a leadership role model exhibiting initiative and intuitive thinking.

Excellent written and oral communicator with demonstrated ability to understand complex organizations. Strong project management and interpersonal skills.

BA/BS or equivalent.

3+ years Residential Real Estate preferred

Primary Location






Education Level


Bachelor's Degree



Day Job

Employee Status





Yes, 10 % of the Time

About this company
2,879 reviews
Citi is today's pre-eminent financial services company and was built to create a highly diversified financial services company that could...