Citi Group Audit Manager - Financial Crimes 

Hungary 

787270775

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.

The Audit Manager is responsible for timely delivery of complex high quality; value added assurance and audit reports for both first and second Lines of Defence to meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally. You will contribute to the audits and assurance tasks related to scoping and execution of execution of Global Sanctions, Anti-Bribery & Corruption (AB&C) program, in accordance with established IA methodology and professional auditing standards, legal entity governance reporting.

You will be working with a mature team of audit and financial crimes compliance professionals. In this role, you will be exposed to work with business and compliance units globally across all lines of business at Citi on a scale of a large international financial institution. Internal Audit is a team where you will experience use of innovative ideas and tools to provide assurance.

What you’ll do

• Execute audit from end to end, draft audit reports, validate IA and regulatory issues and conduct business monitoring, risk assessment activities and deliver governance committee reports

• Serve as lead reviewer for all reviews

• Collaborate with teams and understand the inter-relationships of business and support units throughout the corporation and determine impact on overall control environment and audit approach

• Manage audit activities for a component of a product line, function, or legal entity at the global, regional or country level

• Leverage a comprehensive expertise to manage a team

• 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

What we’ll need from you

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

• 8+ years of relevant experience

• Related certifications [ (CAMS (Certified Anti-Money Laundering Specialist), CPA (Certified Public Accountant), ACA (Associate Chartered Accountant), CFA (Chartered Financial Analyst), CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor) or similar) ] preferred

• Effective comprehension of audit function and subject matter expertise in financial crimes compliance including good understanding of technology applications related to financial crimes

• Comprehensive understanding of global Sanctions and Anti-Bribery and Corruption regulatory landscape

• Fluent English language skills

• Effective influencing and relationship management skills

• Excellent communication and project management skills

This is a role that will offer you the opportunity to build an in-depth knowledge of internal audit and financial crimes compliance. You will be exposed to other areas of financial crimes such as AML and emerging risks. Every day there will be new challenges that will help you develop new skills that can drive your career.

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 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:

• Cafeteria Program

• Home Office Allowance (for colleagues working in hybrid work models)

• Paid Parental Leave Program (maternity and paternity leave)

• Private Medical Care Program and onsite medical rooms at our offices

• Pension Plan Contribution to voluntary pension fund

• Group Life Insurance

• 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

• Socially active employee communities with diverse networking opportunities

Time Type:

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