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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.







Senior Business Analyst - Internal Audit Innovation

Locations: 华沙, Województwo Mazowieckie Job Function: Internal Audit Employee Status: Regular Job ID: 20214676

Location: Citi Solutions Center, Warsaw, Prosta 36, Generation Park

Job Function: Internal Audit/Analytics

Who we are:

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, Consumer and many others.

Our Warsaw-based Internal Audit is a global organization, which sits proudly within Citi Solution Center as one of its key components with over 1500 professionals covering Citi's global businesses and service. IA 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 work with members of Internal Audit to identify automation opportunities and develop repeatable solutions.  The Candidate must be proficient in the uses of analytics and visualization tools to create and execute automated processes including solutions, robotics, natural language processing, and machine learning.  The results of the analytics directly impact the Citigroup’s safety and soundness through the testing of key business controls and the identification of emerging risks.  In addition to strong technical skills, the candidate requires a functional knowledge of banking processes and related risks and controls. 

Key Responsibilities:

  • Leadership and subject matter expertise in the development of audit processes improvements.

  • Applying solid understanding of how internal audit collectively integrates with line management and control functions to accomplish the objectives of the function and overall business.

  • Assisting audit teams in performing moderately complex audits related to Consumer or Investment Banking, technology management; project/program management; or supplier management in accordance with corporate methodologies and professional standards.

  • Providing coaching to team members regarding the use of automation in all phases of the audit process.

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

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

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

  • Participating in the innovative use of audit analytics through direct participation in all phases of audits (i.e., business monitoring, planning, fieldwork, reporting).

  • Assisting in defining data needs, designing and executing audit analytics during audits in accordance with the audit methodology and professional standards.

  • Promoting continuous improvement in all aspects of audit automation activities (e.g., technical environment, software, operating procedures).

Key skills and qualifications

  • At least 4 years of business / audit analyst experience in providing automated solutions to business needs.

  • Work experience in global environment and in large company.

  • Excellent technical, programming and databases skills.

  • Proficiency in at least one of the following data manipulation skills: SQL, SAS

  • Proficiency in at least one of the following Data Visualization skills: Power BI, QlikView, Microstrategy

  • Proficiency in at least two of the following programming skills: Machine Learning (e.g., Python, R, Google TensorFlow), JAVA, UNIX / Windows (Power) Shell Scripting, VBA

  • Proficiency in MS Office usage (Excel, PowerPoint)

  • Excellent analytical ability to understand business processes and related risks and controls, and develop innovative audit analytics based upon audit needs.

  • Ingenuity in enhancing client support through innovative use of analytics.

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

  • Self-driven, problem solving approach. Understanding of procedures and following these to keep quality and security of processes.

Experience of the following areas would be a plus:

  • Data Science including extracting insights from large volumes of data in various forms

  • Business Intelligence including use of statistics, data modeling, data mining and predictive analytics

  • the Banking Businesses (i.e., Institutional Clients Group, Consumer, and Corporate Functions)

  • Big Data analysis including big data dedicated use like HUE, Hive

  • Project Management / Solution Development Life Cycle

What we offer:

  • Opportunity to develop analytics and project management skills as well as expand knowledge in the area of Internal Audit function.

  • Working with newest technologies available.

  • A chance to develop in an international environment in one of the greatest financial institutions worldwide.

  • Cooperation with a high quality global team in a challenging area of the financial industry with one of the world's leading companies.

  • Excellent working environment, relax zones for employees, friendly and supporting atmosphere, inspiring environment.

  • Attractive Social Benefits System (pension plan, medical care, life insurance, multisport, holiday allowance, remote work, digital learning platforms etc.).


Job Family Group:

Internal Audit


Job Family:



Time Type:


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