Citi Group Senior Auditor - AML KYC 

Poland, Masovian Voivodeship, Warsaw 

230778875

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:

• 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, assess, and recommend 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.

What we'll need from you:

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

• 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.

• Effective verbal and written communication and negotiation skills

• Stronginterpersonal/influencingand relationship management skills for interfacing with internal and external stakeholders, including regulators.

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

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

• Bachelor’s/Universitydegree or equivalent experience.

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

This job description provides a high-level review of the types of work performed. Additional job-related duties related to the overall standards and guidelines by the Institute of Internal Auditors (IIA) for audit execution and governance, including various management reporting and governance tasks, and ad-hoc special projects will be assigned frequently as required.

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