Senior Auditor - Treasury and Trade Solutions (TTS)

Team / Role Overview

The Senior Auditor is an intermediate level role responsible for participating in and delivery of assigned audits in coordination with the Audit teams, as well as to participate in other audit activities including issues validations, risk assessments updates, business monitoring, etc.

The assigned audits primarily cover corporate banking – Services – Treasury and Trade Solutions (TTS) business, including product management, operations and other relevant functions primarily in UK, Europe, Middle East and Africa. The TTS products include Cash Management (accounts, payments, liquidity management services) and Trade & Working Capital Solutions.

Key Responsibilities :

Participate in assigned audits, specifically to complete the Design Effectiveness Assessment (DEA) and Operating Effectiveness Assessment (OET) for the assigned controls, and the audits within budgeted timeframes, and budgeted costs

Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope

Perform audits related to TTS business including drafting of audit reports, presenting issues to the business and discussing practical solutions

Monitor the risk environment and assesses the emerging risks through the Business Monitoring process

Monitor, assess, and recommend solutions to emerging risks

Contribute to the development of audit processes improvements, including the development of automated routines

Develop effective line management relationships to ensure strong understanding of the business

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

Key Skills and Qualifications :

A suitable level of Internal or External Audit experience and / or extensive knowledge of TTS products (Transactional Banking)

Effective project management skills; Effective influencing and relationship management skills

Demonstrated ability to remain unbiased in a diverse working environment

Consistently demonstrates clear and concise written and verbal communication; Excellent soft skills to interact and manage senior stakeholder relationships; Effective negotiation skills

Proven ability to execute concurrently on a portfolio of high-quality deliverables according to strict timetables

Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques

Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred

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

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

LI-AL2

Job Family Group : Internal Audit

Job Family : Audit

Time Type : Full time

Most Relevant Skills

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.

Other Relevant Skills

For complementary skills, please see above and / or contact the recruiter.