Senior Auditor - Sanctions and Anti-Bribery & Corruption

<p><b>Post location:  </b>Citi Solutions Center, Warsaw, Prosta <span>36</span></p><p></p><p>Are you looking for a career move that will put you at the heart of a leading financial institution? <span>Then</span> bring your experience in Financial Crimes to Citi’s Internal Audit (IA) <span>Team. </span>By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic <span>progress.</span></p><p></p><p><u><b>Team/Role overview:</b></u></p><p></p><p>The Senior Auditor (Global Sanctions and Anti-Bribery &amp; Corruption) is responsible for performing moderately complex audits within the Internal Audit Team. The Incumbent will support the timely delivery of high quality, independent, value- added assurance and audit reporting for Financial Crimes audits globally, and other governance related business processes.</p><p>The position will report into a Senior Audit Manager within the Internal Audit Financial Crimes Risk <span>Team.</span></p><p></p><p><b><u>What you'll <span>do:</span></u></b></p><ul><li><p>Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards</p></li><li><p>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.</p></li><li><p>Performs moderately complex audits including supporting drafting audit reports, presenting emerging risks.</p></li><li><p>Monitors, assess, and recommend solutions to emerging risks and complete assigned audits within budgeted timeframes, and budgeted costs.</p></li><li><p>Analyzes reporting findings; recommends appropriate interventions where needed. Proposes creative, pragmatic and sustainable solutions for risk and control problems.</p></li><li><p>Proactively advances integrated auditing concepts and use of technology.</p></li><li><p>Acts as a Subject Matter Expert (SME) within the Financial Crimes Risk avenues to provide  advice to senior stakeholders and /or other team members.</p></li></ul><p></p><p><b><u>What we'll need from <span>you:</span></u></b></p><ul><li><p>4-6 years of relevant experience in the financial sector, specifically related to the Financial Crimes area.</p></li><li><p>Experience in any of the following areas will be a great advantage: Economic Sanctions, Anti-Bribery &amp; Corruption, AML, KYC, Transaction Monitoring.</p></li><li><p>Experience in conducting Audits preferred, but not a must as training will be provided for applicants with strong background in Financial Crimes.</p></li><li><p>Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding Sanctions.</p></li><li><p>Effective verbal and written communication and negotiation skills.</p></li><li><p>Strong <span>interpersonal/influencing</span> and relationship management skills for interfacing with internal and external stakeholders, including regulators.</p></li><li><p>Ability to operate with a limited level of direct supervision and act as SME to senior stakeholders and /or other team members.</p></li><li><p>Strong judgment, political astuteness, and sensitivity to cultural diversity.</p></li><li><p>Strong knowledge and skills in the use of Microsoft Office tools.</p></li><li><p>Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred.</p></li></ul><p></p><p><u><b>Education:</b></u></p><ul><li><p><span>Bachelor’s/University</span> degree or equivalent experience.</p></li></ul><p></p><p><b><u>What we can offer<span> you:</span></u></b></p><p></p><p>By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (<b>2 days working at home per week</b>), 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:</p><ul><li><p>Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave</p></li><li><p>Award-winning pension plan, multisport, holiday <span>allowance</span></p></li><li><p>Private Medical Care Program, Group Life <span>Insurance</span></p></li><li><p>Consideration for annual discretionary <span>bonus</span></p></li><li><p>Employee Assistance <span>Program</span></p></li><li><p>Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed</p></li><li><p>Flexible work arrangements to support you in managing work - life <span>balance</span></p></li><li><p>Career progression opportunities across geographies and business lines; Mentoring <span>Programs</span></p></li><li><p>Socially active employee commun