Citi Senior Internal Auditor - FX and Local Markets in Warsaw, Poland

  • Primary Location: Poland,Mazowieckie,Warsaw

  • Education: Bachelor's Degree

  • Job Function: Audit

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17064824


Internal Audit is a global organization of over 1500 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. 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 :

This role participates in the timely delivery of high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally.

The FX and Local Markets rates business is a key business within Global Markets, present in 83 countries globally. The business trades and facilitates local and international client demand for both flow and derivative products in Global FX and local rates (non-G10) markets.

Key Responsibilities:

  • Performs audits in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions.

  • Completes assigned audits within budgeted timeframes, and budgeted costs.

  • Monitors the risk environment and assesses the emerging risks through the Business Monitoring process.

  • Recommends appropriate and pragmatic solutions to risk and control issues.

  • Applies knowledge of key regulations to influence audit scope.

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

  • Contributes to the development of audit processes improvements.

  • Pro-actively develops automated routines to help focus audit testing.

The role involves up to 10-15% travelling within the EMEA Region.


  • College / University degree

  • Fluent in English

  • 5-7 years audit/finance experience

  • Experience related to FX, Money Markets, Treasury and related products

  • Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of Global Markets products, especially those associated with the FX and Rates business.

  • Willingness to travel, sometimes at short notice as this role requires extensive business travel within the region.

  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.