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Citigroup Senior Auditor - Model Risk in Warsaw, Poland

Location: Citi Solutions Center, Warsaw, Prosta 36

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in Model Development Validation to Citi’s Internal 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:

The Incumbent will join the Internal Audit Model Risk Team and will work on the global projects across the UK, US, India, Canada etc.

Our Warsaw-based Internal Audit with over 150 employees is a part of a global IA organization which sits within CSC as one of its key components with over 1500 professionals covering Citi's global businesses and services.

About the Candidate:

  • This role will suit someone with model development or validation experience (1st or 2nd line of defense);

  • Degree in one of the following areas preferred: Quantitative Finance or Economics, Statistics, Data Science.

  • We are open to consider candidates with little or no background in Audit if they have a solid model development validation knowledge/experience.

What you'll do::

  • Manage Internal Audit Model Risk Activities

  • Complete assigned audits within budgeted timeframes, and budgeted costs

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

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

  • Recommend appropriate and pragmatic solutions to risk and control issues

  • Develop internal audit staff, and provide coaching to team members

What we'll need from you:

  • At least 4 years of relevant experience preferred

  • Good understanding of Model Development or Model Validation process with at least one modeling area of specialization among Market Risk , Credit Risk, Loss Forecasting , Wholesale, Retail, PPNR , Consumer Valuation, AML , Basel, CCAR , Scenario design and CECL.

  • Audit experience would be a plus (but not required)

  • Effective verbal, written communication, skills as well as negotiation and influencing skills.

  • Good project management skills

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

  • Innovative technologies and solutions

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

#LI-MM1


Job Family Group:

Internal Audit


Job Family:

Audit


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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