Aktualne oferty pracy związane z Senior Auditor - Warszawa, Mazovia - Citigroup Inc.

  • Senior IT Security Auditor

    4 tygodni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Senior IT Security Auditor (f/m/d), WarsawLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:1090c643ada7Job Views:4Posted:28.03.2025Expiry Date:12.05.2025Job Description:Senior IT Security Auditor (f/m/d)Location: PolandDo you want to help create the future of healthcare? Our name,...

  • Senior Quality Assurance Auditor

    3 tygodni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Senior Quality Assurance Auditor, WarszawaClient:ParexelLocation:WarszawaJob Category:OtherEU work permit required:YesJob Reference:31822b450b73Job Views:3Posted:02.04.2025Expiry Date:17.05.2025Job Description:When our values align, there's no limit to what we can achieve.Due to an expanding portfolio, we have an...

  • Senior Auditor

    3 tygodni temu

    Warszawa, Mazovia, Polska Marqeta, Inc. Pełny etat

    As Marqeta's Senior Auditor, you will lead key efforts to ensure the effectiveness of internal controls over financial reporting and compliance with regulatory requirements. You'll be a critical member of the Internal Audit team, working cross-functionally to assess risks, identify control deficiencies, and recommend improvements. This role involves...

  • Senior Financial Markets Auditor

    7 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job DescriptionWe are seeking an experienced auditor to join our internal audit team, specializing in financial markets. As a senior financial markets auditor, you will be responsible for delivering assurance services to ING Bank Ślaski.Your primary focus will be on auditing processes and products related to wholesale banking clients, including lending and...

  • Senior Auditor

    7 dni temu

    Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etat

    Senior Auditor - Model RiskSenior Auditor - Model RiskLocation: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in Model Risk to Citi's Internal Audit Team.By joining Citi, you will become part of a global organisation whose mission is to serve...

  • EMEA Senior Finance Auditor

    3 tygodni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    EMEA Senior Finance Auditor - Associate, WarsawClient:Location:Warsaw, PolandJob Category:Other-EU work permit required:YesJob Reference:1c3d4f73b615Job Views:9Posted:05.04.2025Expiry Date:20.05.2025Job Description:JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman,...

  • Internal IT Auditor

    1 tydzień temu

    Warszawa, Mazovia, Polska ERGO Technology & Services S.A. Pełny etat

    ERGO Technology & Services S.A. is a leading provider of state-of-the-art IT solutions to everyday problems. As an Internal IT Auditor, you will have the opportunity to work with a talented team to identify and mitigate risks, ensure compliance, and drive business growth.Your key responsibilities will be:To develop, implement, and maintain effective audit...

  • Senior Auditor

    4 tygodni temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Know your Customer (KYC) field to Citi's Internal Audit Team.By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

  • Senior Technology Auditor

    2 tygodni temu

    Warszawa, Mazovia, Polska Marqeta, Inc. Pełny etat

    As Marqeta's Senior Technology Auditor, you will play a pivotal role in ensuring the integrity and security of our technology operations by conducting comprehensive IT audits and SOX testing. You'll be part of a collaborative Internal Audit team that works across departments to evaluate and strengthen Marqeta's IT control environment. This role involves...

  • Senior Auditor

    23 godzin temu

    Warszawa, Mazovia, Polska Citi Pełny etat

    Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills to Citi's Audit Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

Senior Auditor

4 tygodni temu

Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

Post location: Warsaw, Prosta 36

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your experience in Know Your Customer (KYC) field to Citi's Internal Audit Team.

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview:

Citi's Internal Audit division in Warsaw includes over 100 employees and provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders globally. Internal Audit is one of Citi's key components with over 1500 professionals globally covering Citi's global businesses and service, and a change agent within Citi aimed to enhance the control culture of Citigroup worldwide.

The Senior Auditor is responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The Incumbent will support the timely delivery of high quality, and independent value-added assurance and audit reporting for Anti-Money Laundering (AML) and Terrorist Financing (TF), Financial Crimes Compliance (FCC) Know Your Customer (KYC) audits globally, and other governance related business processes.

The position will report into a Senior Audit Manager within the IA Financial Crimes Risk Team.

What you'll do:

  1. Supports the execution of a robust Anti Money Laundering (AML) Know Your Customer (KYC) Audit Plan by entity and business lines and products, in accordance with Internal Audit standards.

  2. Challenges status-quo and applies an in-depth understanding of inter-relationships between business and support units throughout the corporation, and the impact on AML risk and control environment.

  3. Performs moderately complex audits including supporting drafting audit reports, presenting and negotiating issues with the business, and discussing practical cross-functional solutions to emerging risks.

  4. Monitors, assesses, and recommends solutions to emerging risks and completes assigned audits within budgeted timeframes and budgeted costs.

  5. Analyzes reporting findings; recommends appropriate interventions where needed. Proposes creative, pragmatic and sustainable solutions for risk and control problems.

  6. Proactively advances integrated auditing concepts and use of technology.

  7. Acts as a Subject Matter Expert (SME) within the Financial Crimes Risk and Know Your Customer avenues to provide advice to senior stakeholders and/or other team members.

What we'll need from you:

  1. 4-6 years of relevant experience in the financial sector, specifically related to the AML/Financial Crime Know Your Customer (KYC) Compliance area.

  2. Subject matter expertise in AML, specifically Know Your Customer related control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding AML, Sanctions, Compliance and Regulatory Risk.

  3. Effective verbal and written communication and negotiation skills.

  4. Strong interpersonal/influencing and relationship management skills for interfacing with internal and external stakeholders, including regulators.

  5. Ability to operate with a limited level of direct supervision and act as SME to senior stakeholders and/or other team members.

  6. Strong judgment, political astuteness, and sensitivity to cultural diversity.

  7. Bachelor's/University degree or equivalent experience.

  8. Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred.

What we can offer you:

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

  • Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave.

  • Award-winning pension plan, multisport, holiday allowance.

  • Private Medical Care Program, Group Life Insurance.

  • Consideration for annual discretionary bonus.

  • Employee Assistance Program.

  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed.

  • Flexible work arrangements to support you in managing work-life balance.

  • Career progression opportunities across geographies and business lines; Mentoring Programs.

  • Socially active employee communities with diverse networking opportunities.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


#J-18808-Ljbffr