Citi Group Audit Manager - Financial Crime / Legal & Compliance 

Poland, Masovian Voivodeship, Warsaw 

814392035

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you'll do:

• Lead team members, and execute validation of regulatory findings for Legal and Compliance (including Financial Crime) function globally, in a timely manner, and in accordance with Internal Audit and regulatory standards.
• Assess regulatory concerns, and develop appropriate validation or audit testing approach and strategies to mitigate regulatory risks.
• Advise and partner with Senior Management stakeholders internationally in developing effective corrective action plans to address regulatory findings.
• Perform and lead business monitoring of regulatory exams and issue remediation.
• Build and leverage SME (subject matter expert) expertise, and collaborate as an IA (Internal Audit) team and across Business units to drive control excellence in Citi through insightful and impactful assessments.
• Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption
• Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues
• Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function area
• Manage and develop junior members of the team.
• Appropriately assess risk when business decisions are made.

What we'll need from you:

• 6-10 years of relevant experience
• Related certifications (CPA, ACA, CFA, CIA, CISA, CAMS or similar) preferred
• Suitable experience from a highly regulated industry
• Experience with working in or auditing Legal, Compliance, including Financial Crimes / AML (Anti-Money Laundering)
• Effective comprehension of business side of audit function and subject matter expertise in legal, compliance and/or financial crimes.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Effective verbal, written and negotiation skills
• Effective project management skills
• Effective influencing and relationship management skills
• Demonstrated ability to remain unbiased in a diverse working environment

Education:

• Bachelor's/University degree, Master's degree preferred

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave
• Award-winning pension plan,​ multisport, holiday allowance
• Private Medical Care Program, Group Life Insurance
• Consideration for annual discretionary bonus
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines; Mentoring Programs
• Socially active employee communities with diverse networking opportunities

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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