Internal Auditor

  • Competitive
  • Kraków, Malopolskie, Poland
  • Contract, Full time
  • Swisslinx
  • 12 Nov 18

Internal Auditor

For our client - bank and financial services company - we are looking for Internal Auditor.

1. Conduct reviews and audits of wealth management (investment advisory) business areas and its support functions, e.g. teams responsible for AML and KYC processes
2. Analyze and assess key risks and barriers to delivery (e.g. financial crime, supervision, product suitability, investment suitability and management, market conduct, cross-border) assumed by both, the audited business and support functions
3. Identify and evaluate the effectiveness of controls designed to address those risks, provide practical, innovative and value-added solutions to issues identified
4. Document and communicate audit issues, root causes and risks, and prepare reports of audit findings for senior management
5. Review remediation actions submitted by the business for closure to assess whether these have addressed the relevant original risks
6. Successfully collaborate with peers in and across audit teams and when in charge of an audit sustainably manage auditors and diligently support audit mandate lead

1. An university degree
2. A strong experience in financial crime compliance (e.g. KYC, AML), audit or internal risk management areas within the financial industry, including practice in investigating financial crime cases
3. Fluent in English with excellent verbal and written skills
4. A flexible and committed team player willing to travel for audit assignments up to 70%

By applying for this position, I consent to the Swisslinx Group of companies:
✓ storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
✓ using my personal information or
✓ supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
✓ transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy ( and Terms of Use (