CrawlJobs Logo

Senior Auditor - Treasury and Trade Solutions

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Poland, Warsaw

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

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.

Job Responsibility:

  • 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

Requirements:

  • 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
  • Bachelor's/University degree
  • Master's degree preferred

Nice to have:

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

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:
June 26, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.