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Financial Crimes Risk Management Expert
1 tydzień temu
Citigroup, Inc. is seeking a highly skilled Financial Crimes Risk Management Expert to join our Internal Audit team in Warsaw.
This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.
- The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a strong understanding of internal audit standards, policies, and regulations.
- They will lead large audit projects, manage audit activities, and develop comprehensive expertise to advise the business on change initiatives.
- The selected candidate will collaborate with teams across the business to determine the impact on the overall control environment and audit approach.
Citigroup, Inc. offers a competitive compensation package and a range of benefits, including paid parental leave, award-winning pension plan, and flexible work arrangements.
