Audit Manager - Financial Crimes, Citi

Audit Manager - Financial Crimes

Citi

Location:

Poland, Warsaw

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Citi's Internal Audit division in Warsaw includes over 150 employees and provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders globally. Internal Audit is one of Citi's key components with over 1500 professionals globally covering Citi's global businesses and service, and a change agent within Citi aimed to enhance the control culture of Citigroup worldwide. The IA (Internal Audit) Financial Crimes Audit Manager is responsible for performing audits and assessments of Citi’s risk and control environments in coordination with the Audit Team. In this role, the Candidate will primarily focus on managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) /AML (Anti-Money Laundering) and Sanctions.

Job Responsibility:

Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions)
Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
Collaborate with teams across the business 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 regional or country level and focusing on BSA/AML and Sanctions
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
Appropriately assess risk when business decisions are made

Requirements:

6-10 years of relevant experience which includes leading large audit projects
Experience in BSA/AML or Sanctions compliance audits
Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
ACAMS certification would be a great asset
Strong project management skills
Good comprehension of business side of audit function
Strong verbal and written communication skills
Effective influencing, negotiating and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Fluent English
Bachelor's/University degree
Master's degree preferred

Nice to have:

ACAMS certification
Master's degree

What we offer:

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

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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