- Kraków
- Full-time · Associate
- 1–3 years
Support the EMEA Financial Crime Oversight, Assurance & Testing (OAT) function through execution of assurance reviews, control testing and remediation validation activities.
Responsibilities
- Execute assurance reviews, thematic reviews and control testing activities in accordance with approved OAT methodologies and assurance standards.
- Perform walkthroughs, sample testing, evidence gathering and documentation activities to support assurance engagements across the EMEA Financial Crime framework.
- Prepare and maintain high-quality working papers, testing records and supporting documentation to ensure a clear and auditable review trail.
- Identify potential control weaknesses, exceptions and findings, escalating matters appropriately to senior team members.
- Assist in the validation of remediation actions arising from assurance reviews, regulatory findings, Internal Audit findings and other control deficiencies.
Requirements
- Bachelor’s Degree in Business, Law, or other appropriate discipline.