Citi Group Senior Auditor - Sanctions Anti-Bribery & Corruption 

Poland, Masovian Voivodeship, Warsaw 

592249240

What you'lldo:

• Supports the execution of a robust Financial Crimes 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 throughout the corporation, and the impact on Financial Crimes risk and control environment.

• Performs moderately complex audits including supporting drafting audit reports, presenting 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 avenues to provide advice to senior stakeholders and /or other team members.

• 4-6 years of relevant experience in the financial sector, specifically related to the Financial Crimes area.

• Experience in any of the following areas will be a great advantage: Economic Sanctions, Anti-Bribery & Corruption, AML, KYC, Transaction Monitoring.

• Experience in conducting Audits preferred, but not a must as training will be provided for applicants with strong background in Financial Crimes.

• Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding Sanctions.

• Effective verbal and written communication and negotiation skills.

• Strong interpersonal/influencing and 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.

• Strong knowledge and skills in the use of Microsoft Office tools.

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

Education:

• Bachelor’s/University degree or equivalent experience.

you:

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, holidayallowance

• Private Medical Care Program, Group LifeInsurance

• Consideration for annual discretionarybonus

• Employee AssistanceProgram

• 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 - lifebalance

• Career progression opportunities across geographies and business lines; MentoringPrograms

• Socially active employee communities with diverse networking

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

Time Type: