Senior Internal Auditor - Anti-Money Laundering

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in relationship management, project management and communication to Citi’s Anti-Money Laundering Audit Team.

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

Our new colleague will be responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the North America Internal Audit team.

As a Senior Auditor- Anti-Money Laundering you will contribute to the scoping and execution of Anti-Money Laundering (AML) Consent Order Validation coverage in accordance with established Internal Audit (IA) methodology and professional auditing standards, legal entity governance reporting, and other issue validation audits.

What you’ll do

• Perform moderately complex AML/Sanctions audits including drafting audit reports, presenting issues to the business, and discussing practical solutions

• Draft AML/Sanctions audit reports and present issues to the business while discussing practical cross-functional solutions

• Complete assigned AML/Sanctions audits within budgeted timeframes, and budgeted costs

• Monitor, assess, and recommend solutions to emerging risks

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

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

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

• Act as AML/Sanctions SME to senior stakeholders and /or other team members

What we’ll need from you

• Bachelor’s/University degree or equivalent experience

• 5+ years of relevant experience

• Fluent English language skills

• Subject matter expertise regarding audit technology’s application

• Excellent project management skills

• Effective influencing and relationship management skills

• Application of business process analysis techniques or a similar analytical discipline highly desirable

• Prior Audit, Compliance Testing, AML/Sanctions Operations/Compliance, Risk and Controls experience preferred

• ACAMS, Audit-related certifications preferred

What we can offer you

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 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:

• Cafeteria Program

• Home Office Allowance (for colleagues working in hybrid work models)

• Paid Parental Leave Program (maternity and paternity leave)

• Private Medical Care Program and onsite medical rooms at our offices

• Pension Plan Contribution to voluntary pension fund

• Group Life Insurance

• 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

• Socially active employee communities with diverse networking opportunities

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

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

#LI-ZA1

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

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