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Audit Manager FC

HSBC Service Delivery (Polska) Sp. z o.o.

  • Kapelanka 42a, Dębniki, Kraków
    Kraków, Lesser Poland
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • manager / supervisor
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

HSBC Service Delivery (Polska) Sp. z o.o.

Kapelanka 42a



Your responsibilities

  • Responsible for general audit activities for assigned segments across the GIA team.

  • Confirms compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards.

  • Executing financial crime audit examinations of the Lines of Business (LoBs) and functions and provide subject matter expertise in support of various business, operational and project audits.

  • Identifies audit process improvements to increase productivity, efficiency, and contribution to economic profit without impacting effectiveness.

  • Manages portions of the audit process, to include identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. Communicate significant issues to senior management and make appropriate recommendations.

  • Validates issues and creates supporting documentation.

  • Assist in the design and execution of the audit scope for assigned segments and recommends related overall audit plan coverage. Adopting data analytics and other new audit tools & techniques to improve productivity, efficiency, and the effectiveness of audits

  • Maintains current knowledge of business, organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, process innovation and service quality.

  • Ensures value-added audit work is completed in accordance with Audit Instruction Manual (AIM) requirements

Our requirements

  • Proven and progressive business audit, and/or accounting experience or equivalent., specifically in financial crime compliance, assurance, or investigation fields (minimum 3 to 5 years).

  • Minimum of a bachelor’s degree in business, accounting, finance, related field, or equivalent experience; professional certification (CPA, CA, or CIA) preferred.

  • Strong communications, analytical, problem-solving, organizational, lateral thinking, and interpersonal skills.

  • In depth understanding of the business, risks, and related controls within areas of responsibility.

  • Solid understanding of the roles of first, second and third lines of defense.

  • Strong working knowledge in the design and use of data analytics in assurance testing is an advantage

  • Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data and complete assignments timely

  • Strong analytical skills and experience of using relevant software packages such as Python, SAS, SQL, VBA, and Excel; as well as proficiency in visualization tools such as QlikView and Tableau is an advantage

  • Prior experience working in Financial Services, specifically within the compliance domain (Financial Crime/Regulatory Compliance).

  • Experience working in an audit or assurance role, e.g., Internal / External Auditor, Risk Steward, Control Officer.

  • Having role relevant qualifications, e.g., Certified Anti-Money Laundering Specialist (ACAMS), is preferred but not essential.

  • Ability to travel.


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • integration events

  • corporate sports team

  • doctor’s duty hours in the office

  • retirement pension plan

  • corporate library

  • no dress code

  • video games at work

  • coffee / tea

  • parking space for employees

  • leisure zone

  • extra social benefits

  • employee referral program

  • opportunity to obtain permits and licenses

  • charity initiatives

  • family picnics

  • extra leave

Recruitment stages

Phone interview


Online assessment


Zoom interview


Welcome to HSBC!

About the role

At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home where circumstances require and in general, we operate a hybrid working model.

As a Senior Auditor, you will be responsible for general audit activities across the Group as part of the Global Internal Audit (GIA) team. You will provide independent, objective assurance over the Group’s internal control framework and assists business line management by bringing a detailed, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control, and governance processes. Coordinates monitoring and continual assessment of strategic, credit, operational and other risks from business activities. Assist in the preparation and delivery of written evaluations and recommendations to management. Ensures external audit or regulatory criticisms of assigned businesses are corrected.

Our purpose

Our purpose – Opening up a world of opportunity – explains why we exist. We’re here to use our unique expertise, capabilities, breadth, and perspectives to open new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas, and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities, and the planet we all share.

Additional information

As an HSBC employee, you will have access to tailored professional development opportunities and a competitive pay and benefits package. We work hard to ensure that our workplace is a diverse, inclusive, and meritocratic environment and we have a strong commitment to sustainability. Our Employee Resource Groups (ERGs) play a central part in life at HSBC, including the development of our employees and our connection to the communities and customers we serve. We value difference. We succeed together. We take responsibility. We get it done. And we want you to help us build the bank for the future!

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

HSBC Service Delivery (Polska) Sp. z o.o.

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 63 countries and territories.

HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

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