Audit Manager

4 tygodni temu

Warszawa, Mazovia, Polska Citi Pełny etat

Location: Citi Solutions Center, 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 skills and experience 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 150 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 IA (Internal Audit) Financial Crimes Audit Manager is responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.

In this role, the Candidate will primarily focus on managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.

What you'll do:

  • Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions)
  • Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
  • Collaborate with teams across the business and determine impact on overall control environment and audit approach
  • Manage audit activities for a component of a product line, function, or legal entity at the regional or country level and focusing on BSA/AML and Sanctions.
  • Leverage a comprehensive expertise to manage a team
  • Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption
  • Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues
  • Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function area
  • Appropriately assess risk when business decisions are made.

What we'll need from you:

  • 6-10 years of relevant experience which includes leading large audit projects
  • Experience in BSA/AML or Sanctions compliance audits
  • Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
  • ACAMS certification would be a great asset
  • Strong project management skills
  • Good comprehension of business side of audit function
  • Strong verbal and written communication skills
  • Effective influencing, negotiating and relationship management skills
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Fluent English

Education:

  • Bachelor's/University degree; Master's degree preferred

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

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

#LI-AD8

------------------------------------------------------

Job Family Group: Internal Audit

------------------------------------------------------

Job Family: Audit

------------------------------------------------------

Time Type: Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

#J-18808-Ljbffr

  • Audit Manager

    3 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job Description:Zimmer Biomet is seeking a highly skilled and experienced professional to join our team as an Audit Manager. As a key member of our internal audit department, you will play a critical role in ensuring the integrity and effectiveness of our internal controls.The successful candidate will have a strong background in auditing, with a focus on...

  • Senior Audit Manager

    3 dni temu

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

    Senior Audit Manager - Independent Compliance Risk ManagementSenior Audit Manager - Independent Compliance Risk ManagementApply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted Yesterday job requisition id 25841252Location: WarsawAre you looking for a career move that will put you at the heart of a global financial institution?...

  • Internal Audit Manager

    7 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the TeamWe are a dynamic and forward-thinking Internal Audit team, committed to delivering high-quality services to our clients. Our team members are experts in their field, with a passion for identifying and mitigating risks, and improving our risk management processes.Job SummaryThe Internal Audit Manager is responsible for leading the development...

  • Senior Audit Manager

    12 godzin temu

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

    Are you looking for a challenging career move in the financial industry? We are seeking an experienced Senior Audit Manager to join our Internal Audit Team at Citibank (Switzerland) AG. As a key member of our team, you will be responsible for managing complex audit activities and developing strategies to improve our internal control environment.Key...

  • Senior Audit Manager

    14 godzin temu

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

    Senior Audit Manager - Counterparty Credit RiskSenior Audit Manager - Counterparty Credit 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 and experience to Citi's Internal Audit Team. By joining Citi, you will become part of a...

  • Audit Manager Leadership Position

    5 dni temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    Audit Manager Leadership RoleCitigroup's Internal Audit division is seeking an experienced Audit Manager to join their team in Warsaw. As a leader in this field, you will be responsible for managing a team of Internal Audit professionals and developing a robust Audit Plan to direct complex audit activities.Key Accountabilities:Lead audits for various...

  • BSA/AML Audit Manager

    1 tydzień temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    We are looking for a seasoned BSA/AML Audit Manager to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit reports in a timely...

  • Audit Manager Leader

    2 dni temu

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

    Immerse yourself in a challenging role that will put your analytical skills to the test and enable you to grow within a global financial institution.As a Senior Audit Manager, you will be responsible for managing a complex audit unit within Internal Audit.Your key objective will be to develop and execute a robust Audit Plan, directing complex audit...

  • Audit Manager

    7 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job SummaryWe are seeking an experienced Audit Manager to lead technology infrastructure audits, ensuring the delivery of high-quality audit reports that meet Internal Audit and Regulatory standards.This role involves collaborating with global teams to determine audit approaches, managing audit activities for specific components, and advising business...

  • Executive Audit Director

    5 dni temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    Senior Audit ManagerAs a Senior Audit Manager at Citigroup, you will be responsible for managing a complex and critical unit within Internal Audit. Your role will involve developing and executing a robust Audit Plan, directing complex audit activities for a component of the business at a regional or country level.Key Responsibilities:Manage a team of...

  • InteRegistered Nurseal Audit Manager

    3 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:InteRegistered Nurseal Audit Manager, Warsawcol-narrow-leftClient:Location:Warsaw, PolandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:8ed98aaa8d17Job Views:7Posted:19.03.2025Expiry Date:03.05.2025col-wideJob Description:At Zimmer Biomet, we believe in pushing the boundaries of...

  • Senior Internal Audit Professional

    5 dni temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    Internal Audit Manager PositionThe Internal Audit division at Citigroup is looking for a highly skilled Internal Audit Manager to join their team in Warsaw. As an expert in this field, you will be responsible for leading audits, developing internal controls, and maintaining relationships with stakeholders.Key Responsibilities:Design and implement audit...

  • Internal Audit Manager

    59 minut temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    We are looking for a highly skilled and experienced auditor to join our team as a Senior Internal Auditor. In this role, you will be responsible for planning, executing, and reporting on financial, operational, and compliance audits across various business units globally.">About the JobThis position requires a strong analytical mind and excellent...

  • Senior Audit Professional

    2 dni temu

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

    Pursue a challenging role that offers the opportunity to apply your expertise in risk management, audit, and compliance, while driving growth, navigating complexity, and making a lasting impact within a respected global institution.As a Senior Audit Manager, you will be responsible for developing and implementing a comprehensive Audit Plan, focusing on...

  • Internal Audit Manager Role

    6 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job DescriptionWe are looking for a highly skilled and experienced internal audit professional to join our team at TN Poland. As a key member of our audit department, you will be responsible for planning, executing, and reporting on financial and operational audits across the organization.The successful candidate will have a strong background in accounting,...

  • Audit and Compliance Professional

    4 dni temu

    Warszawa, Mazovia, Polska SKELAR Pełny etat

    About the RoleWe are looking for a highly skilled Audit & Compliance Manager to join our team. The successful candidate will be responsible for:Developing and implementing controls, policies, and procedures to ensure compliance with financial reporting and internal control standardsProviding expertise and guidance on financial reporting standards and...

  • Compliance Audit Director

    7 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the Job:We are seeking a Compliance Manager to join our team. As a Compliance Manager, you will be responsible for supporting our Kidney Care Segment Internal Audit and Compliance Strategy program.Main Responsibilities:Perform Quality Management System (QMS) compliance audits as a team member and/or lead as requiredInteract with all levels of internal...

  • IT Audit Professional

    6 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job OverviewAs a TN Poland team member, you will be responsible for providing consulting services on processes, systems, and organization of the IT area. Our focus is on implementing SAP and SAP GRC projects from concept development to configuration in the system.Your Future Role:You will plan, manage, and execute day-to-day activities of SAP-related IT...

  • Audit Team Lead

    12 godzin temu

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

    Citibank (Switzerland) AG is committed to maintaining a strong culture of risk management and compliance. As a Senior Audit Manager, you will play a critical role in ensuring that our internal controls are effective and aligned with regulatory requirements. Your expertise in counterparty credit risk will be invaluable in helping us navigate the complexities...

  • Second Line Audit Manager

    1 dzień temu

    Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    About the RoleLead Assurance Reviews, communicate outcomes to stakeholders, and support them in developing mitigating actions.Collaborate with and support the Head of Assurance, directly contributing to the development of the 2LA Annual Plan.Engage with stakeholders and continuously monitor business functions assigned by the Head of Assurance, focusing on...