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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: manager/director
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Audit Manager - ICG Compliance
Work place: Warszawa

Location: Warsaw, Poland, Generation Park

Who we are:

Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 22 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, and Consumer.

Our Warsaw-based Internal Audit is a global organization, which sits proudly within Citi Solutions Center as one of its key components with over 1500 professionals covering Citi's global businesses and service. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe.

Job purpose:

The Audit Manager is responsible for leading complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to manage auditing projects and effectively distribute tasks across the Internal Audit Team in Warsaw, London and Belfast to ensure the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans.

Key responsibilities:

  • Develop and execute audit plans

  • Coordinate the work of assigned Internal Audit professionals that deliver audit reports, in accordance with Internal audit and regulatory standards

  • Manage audit activities for a component of a product line at the regional or country level including a portion of the annual audit plan

  • Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for various tasks

  • Collaborate with teams across the business and determine impact on the overall control environment and audit approach

  • Advise and assist the business on change initiatives, while advancing integrated auditing concepts and technology adoption

  • Apply an in-depth understanding of Internal Audit standards, policies and technology to a specific product or function

  • Use communication skills to influence a wide range of internal audiences including product, function, or regional executive management partners

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

  • Travel: Up to 20% (should current circumstances subside)


Key skills and qualifications:

  • Significant relevant experience

  • Effective verbal, written and negotiation skills

  • Effective project management skills

  • Effective interpersonal, influencing and relationship management skills

  • Demonstrates ability to remain unbiased in a diverse working environment

  • Possesses a broad and comprehensive understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive knowledge of high risk areas including: Compliance for Capital Markets and Investment Banking Businesses; project/program management; regulatory compliance.

  • Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of the Financial Service Industry, especially those associated with the Compliance and Regulatory Risk.

  • Demonstrates experience in managing integrated internal audit and assurance delivery within a matrix reporting environment.

  • This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style.

  • Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity.

  • Knowledge of financial services Compliance regulations, standards, and standard business internal policies

Education:

  • BA/BS or equivalent. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred.

What we offer

  • Professional development in an international role, which provides a regular exposure to auditing activities in numerous countries within EMEA region.

  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services as well as development of your personal skills.

  • At Citi Solutions Center we cooperate with other Citi entities from all over the world. Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

  • Competitive social benefits (medical care, multisport, life insurance, pension plan, holiday allowance, flexible working schedule, internal job opportunities globally and other).

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

Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A

Details

  • iconAudit
  • iconWarszawa, mazowieckie

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