Senior Auditor - Data Analytics

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 21 dni temu
  • Umowa o pracę
  • Pełny etat
  • Starszy specjalista (Senior)
Who we are:
Citi is a leading global bank, which has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. 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 successful Candidate will join the EMEA IA Citi Private Bank team, located in Warsaw and Zurich, and will report to the Warsaw team head. As a Candidate (Senior Auditor/Audit Data Analyst), you will be responsible for participating in audits to identify anomalies and trends for further investigation, as well as to provide audit evidence by performing analysis of entire population of data.   You will develop automated testing and analytic solutions to support the assessments of Citi’s Private Bank risk and control environments.
The candidate should be experienced in the uses of analytics and visualization tools. You will bring your technical expertise and insight into the planning, fieldwork and reporting phase and participate in other key audit activities. In addition to strong technical skills, the candidate requires a functional knowledge of banking processes and related risks and controls. In this role, you will contribute significantly to the of audit processes improvements. Working in a multi-country coverage team, you will have the opportunity to travel within the region.
Senior Auditor - Data AnalyticsNumer ref.: 91712


  • Defining data needs, designing and executing audit analytics during audits in accordance with the audit methodology and professional standards
  • Developing automated routines to help focus audit testing, improve audit processes, and interact with the global IA Analytics team on a regular basis.
  • Innovative development and use of audit analytics in business monitoring and continuous audit activities.
  • Providing training to team members regarding the use of data analytics in all phases of the audit process.
  • Complete assigned tasks within budgeted timeframes and budgeted costs
  • Apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
  • Some international travel may be required (up to 15%)

Key skills and qualifications

  • At least 4 years of relevant experience in the area of data analytics in internal or external audit, compliance or risk management.
  • Data Science skills including extracting insights from large volumes of data in various forms
  • Proficient knowledge of MS Excel, Access and other SQL-based Data Analytic tools (e.g. Business Intelligence)
  • Excellent analytical ability to understand business processes and related risks and controls, and develop innovative audit analytics based upon audit needs
  • Competent in applying sound ethical judgment regarding personal behavior, conduct and business practices
  • Strong project management, negotiating and interpersonal skills
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management
  • Very good written and spoken English skills.

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 and other).

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