Poland-Based Operational Auditor – Risk & Controls

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

Benefits offered by this job

Permanent contract

Birthday/anniversary days off

Gold medical package

Private pension plan

Training programs

Volunteer opportunities

Well-being programs

Job summary

State Street Corporation requires an experienced Business/ Operational Auditor, Officer to join SSBI in Krakow/Gdansk, Poland. You will assess controls to ensure regulatory and policy compliance, performing audits and evaluating corrective actions across global operations.

Travel up to 15% may be required. A Bachelor’s or Master’s in Finance, Accounting, or related field plus 3+ years’ experience in Internal Audit or Risk is expected.

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 within the financial services industry.
• Knowledge of German and European AML/CFT regulatory requirements applicable to financial institutions.
• Exposure to AML/CFT, sanctions, KYC/CDD, or transaction monitoring activities.

Responsibilities

• Perform audit work using the division’s audit methodology to identify and evaluate risk and determine control objectives.
• Obtain and analyze evidentiary data for drafting objective opinions on controls.
• Review and appraise corrective actions and ensure audits comply with standards.

Skills

Audit

Regulatory compliance

Risk management

AML

KYC/CDD

Education

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

Job description

State Street Corporation requires an experienced Business/ Operational Auditor, Officer to join SSBI in Krakow/Gdansk, Poland. You will assess controls to ensure regulatory and policy compliance, performing audits and evaluating corrective actions across global operations.

Travel up to 15% may be required. A Bachelor’s or Master’s in Finance, Accounting, or related field plus 3+ years’ experience in Internal Audit or Risk is expected.