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Audit Manager - Financial Crime / Legal & Compliance

Employer
Citigroup, Inc.
Location
Warsaw, Poland
Salary
Competitive
Closing date
Oct 26, 2024
View more categoriesView less categories
Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Post location: Warsaw, Prosta 36

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi's Internal Audit Team.

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.

Team/Role Overview:

The Audit Manager - Legal and Compliance (including Financial Crime) Regulatory Issue Validations (International) is responsible for performing complex regulatory issue validations and assessments of Citi's risk and control environments in coordination with the Audit team across different regions/ countries/functions. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues.

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

What we can offer 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, 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

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

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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Job Family Group:
Internal Audit

Job Family:
Audit

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

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