Financial Control Specialist

2 dni temu

Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

Company Background:

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Citigroup, Inc. is a global bank with a long history of innovation and growth.

The company provides a wide range of financial services to individuals, corporations, and governments around the world.

The Markets business at Citigroup is a dynamic and critical component of the firm's strategy, providing cutting-edge solutions that support the diverse investment and transaction strategies of clients.

The Markets Internal Audit Team strives to provide impactful insights and robust consultation with leaders and teams across the space, achieving this by attracting and developing talent, empowering the team to stay on top of industry trends, and ensuring connection to the mission and mandate as a function.

Role Overview:

  • The Senior Auditor is an integral member of the team, owning execution of assurance work, handling ad-hoc requests, internal and stakeholder communication, regulatory deliverables, etc.
  • The overall objective of the role is to contribute to impactful and timely audits/assurance work, build upon existing skillsets and subject/area expertise, and develop new techniques and ideas for the team to help make our processes increasingly integrated, simpler, and smarter.

Responsibilities:

  • Participates in complex audits through all phases of the project lifecycle (planning, fieldwork, and reporting), presenting issues and findings to the business, and discussing practical cross-functional solutions.
  • Completes audit tasks and other key pieces of work (validations, regulatory, strategic initiatives) within given timelines, and budgeted hours.
  • Monitors, assesses, and recommends solutions or enhanced risk and control processes to address emerging risks to our businesses and the Firm.

Required Skills:

  • 3+ years of experience in Internal audit (for a financial institution) / or in risk and controls function / or in Markets Operations.
  • Product knowledge in Markets space would be a great advantage.
  • Knowledge of underlying risks including market, counterparty credit, wholesale lending, processing, compliance or market conduct is preferred.

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