Aktualne oferty pracy związane z Financial Crime Risk Specialist - Warszawa, Mazovia - Citigroup, Inc.
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Financial Crime Risk Specialist
2 tygodni temu
About Citi
Citigroup, Inc. is a global financial services company that provides a wide range of financial products and services to consumer and corporate clients around the world.
We are seeking a highly skilled Senior Auditor to join our Internal Audit team in Warsaw. The successful candidate will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.
The Senior Auditor will support the timely delivery of high-quality, 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.
Key Responsibilities- 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
- 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.
- 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
- Monitors, assesses, and recommends solutions to emerging risks and complete assigned audits within budgeted timeframes, and budgeted costs
- Analyzes reporting findings; recommends appropriate interventions where needed. Proposes creative, pragmatic and sustainable solutions for risk and control problems.
- Proactively advances integrated auditing concepts and use of technology.
- 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.
