Audit Professional

1 tydzień temu

Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etat
Job Description:

This is a senior-level position within Citibank (Switzerland) AG's Internal Audit function, focusing on Anti-Money Laundering (AML) and Compliance.

The successful candidate will join our team as an AML Expert Leader, responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.

Key Responsibilities:

  • Supports the execution of a robust AML KYC audit plan in accordance with Internal Audit standards, relevant government statutes, and regulations.
  • Analyzes reporting findings, recommends appropriate interventions, and proposes creative solutions for risk and control problems.
  • Partners with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues.
  • Participates in major business initiatives, advises, and assists the business on change initiatives.
  • Delivers timely high-quality AML KYC audit reports, Internal Audit and Regulatory issue validation, and business monitoring and governance committee reporting.
  • Leads related audit activities for a component of a product line, function, or legal entity at the regional or country level, including a portion of the audit annual plan.
  • Advances integrated auditing concepts and uses technology effectively. Stays up-to-date with the latest trends in AML and Sanctions fields.
  • Reviews and approves Business Monitoring Quarterly Summaries.
  • Develops effective senior line management relationships and has a strong understanding of the businesses.
  • Applies an in-depth understanding of the inter-relationships of business and support units throughout the corporation and how they impact the overall control environment and the audit approach.
  • Uses strong communication skills to influence a wide range of internal audiences, including respective product, function, or regional management partners.

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