Internal Auditor – Global Bank (Kraków/Gdańsk)

State Street; Kraków; On-site; PLN 119,000 - 145,000; Full time

Benefits offered by this job

Permanent contract from day one

Annual leave & special holidays

Gold Medical Package

Premium life insurance and private-pn

Job summary

State Street seeks a Business/Operational Auditor, Officer, to join SSBI in Krakow/Gdansk, Poland. You will assess controls, analyze evidentiary data, and review corrective actions to ensure regulatory compliance and effective risk management.

The position requires 3+ years in internal audit or related fields and a strong AML/regulatory background. Fluency in English and knowledge of German AML requirements are valued, with a permanent contract and a broad benefits package.

Qualifications

• Bachelor's or Master's degree in Finance, Accounting, Business Administration, Law, Information Technology or a related field.
• 3+ years of experience in Internal Audit, Compliance, Risk Management, or Financial Crime in financial services, with AML/CFT exposure.
• Relevant professional certification preferred (e.g., CAMS, ICA, CIA, CISA, CPA, ACCA).
• Knowledge of German and European AML regulatory requirements applicable to financial institutions.
• Understanding of AML governance, financial crime risk management, and regulatory compliance frameworks.

Responsibilities

• Perform audit work using the division's audit methodology to identify and evaluate risk, determine control objectives and verify the extent to which client control techniques meet objectives.
• Obtain and analyze evidentiary data to draft an informed, objective opinion on the adequacy and effectiveness of controls.
• Review and appraise corrective actions taken to improve deficient conditions.
• Ensure audits are completed in compliance with Corporate Audit Department and Institute of Internal Auditor standards; prepare work papers, use data analytics, analyze root causes, draft audit results.
• Maintain knowledge of audit industry practices and ensure best practices are considered.

Skills

English fluency

Analytical skills

Interpersonal skills

Time management

Education

Bachelor's or Master's degree in Finance, Accounting, Business Administration, Law, Information Technology

Professional certification: CAMS / CIA / CISA / CPA / ACCA or equivalent

Knowledge of German AML regulatory requirements

Job description

State Street seeks a Business/Operational Auditor, Officer, to join SSBI in Krakow/Gdansk, Poland. You will assess controls, analyze evidentiary data, and review corrective actions to ensure regulatory compliance and effective risk management.

The position requires 3+ years in internal audit or related fields and a strong AML/regulatory background. Fluency in English and knowledge of German AML requirements are valued, with a permanent contract and a broad benefits package.