Internal Audit Professional

4 dni temu

Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat
Responsibilities and Expectations:

The Senior Auditor will be responsible for:

  • Supporting 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.

  • Challenging status-quo and applying an in-depth understanding of inter-relationships between business and support units throughout the corporation, and the impact on AML risk and control environment.

  • Performing moderately complex audits including supporting drafting audit reports, presenting and negotiating issues with the business, and discussing practical cross-functional solutions to emerging risks.

  • Monitoring, assessing, and recommending solutions to emerging risks and completing assigned audits within budgeted timeframes and budgeted costs.

  • Analyzing reporting findings; recommending appropriate interventions where needed. Proposing creative, pragmatic and sustainable solutions for risk and control problems.

  • Proactively advancing integrated auditing concepts and use of technology.

  • Acting 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.

About Our Culture:

Citigroup Inc. values innovation, collaboration, and customer focus. We strive to create an inclusive and supportive work environment that encourages employees to grow and develop professionally.

Requirements:

  1. 4-6 years of relevant experience in the financial sector, specifically related to the AML/Financial Crime Know Your Customer (KYC) Compliance area.

  2. Subject matter expertise in AML, specifically Know Your Customer related control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding AML, Sanctions, Compliance and Regulatory Risk.

  3. Effective verbal and written communication and negotiation skills.

  4. Strong interpersonal/influencing and relationship management skills for interfacing with internal and external stakeholders, including regulators.

  5. Ability to operate with a limited level of direct supervision and act as SME to senior stakeholders and/or other team members.

  6. Strong judgment, political astuteness, and sensitivity to cultural diversity.

  7. Bachelor's/University degree or equivalent experience.

  8. Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred.

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