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Business Analyst - Audit Innovation

Job Req ID 21310315 Primary Location Warsaw, Poland Job Category Internal Audit
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The Audit Innovation function works 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 saftey 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:

  • Supporting the development of audit processes improvements.
  • Assisting audit teams in performing moderately complex audits related to Consumer or Investment Banking, Technology Management, Project and Program Management, Risk Management, Compliance, Third Party Management - in accordance with corporate methodologies and professional standards.
  • Supporting team members regarding the use of automation and workflows in all phases of the audit 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 Solution Development Life Cycle by 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).

Qualifications and Competencies

  • At least 1-2 years of business / analyst experience in providing automated solutions to business needs.
  • High technical, programming and databases skills.
  • Excellent analytical ability to understand business processes and related risks and controls and develop innovative audit analytics based upon audit needs.
  • Proficiency in at least one of the following data manipulation skills:
  • SQL
  • SAS
  • HIVE, Impala
  • Proficiency in at least one of the following Data Visualization skills:
  • Power BI
  • QlikView, Tableau
  • MicroStrategy, Cognos
  • Proficiency in at least two of the following programming skills
  • Python
  • JAVA
  • UNIX / Windows (Power) Shell Scripting
  • VBA
  • 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
  • Business Process Modeling
  • Proficiency in MS Office usage (Excel, PowerPoint)
  • 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.
  • Work experience in global environment and in large company is a plus

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


Job Family Group:

Internal Audit


Job Family:



Time Type:


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