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Audit Professional Financial Crimes

1 tydzień temu

Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

We are looking for a seasoned Audit Professional Financial Crimes 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 manner, in accordance with Internal Audit and Regulatory standards.
  • Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews.
  • Collaborate with teams across the business to determine the impact on overall control environment and audit approach.

Citigroup, Inc. is an equal opportunity and affirmative action employer.