Oferta pracy

Compliance AML Project Manager & Senior Analyst

Citi Handlowy

Citi Handlowy

Goleszowska 6

Wola

Warszawa

Your responsibilities

  • The Compliance AML Project Manager and Senior Analyst is an intermediate level role responsible for critical projects implementations to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.

  • Projects management. Manages a large multi-faceted project/program or multiple projects at the same time. Creates a project plans to fit the stakeholders needs and deliver within budget on desired outcomes. Define a project scope and objectives for project members. Assesses project risk potentials. Proactively follows escalation and change control processes. Applies lessons learned from recent projects to future projects.

  • Uses best practice of PMO methodology to create a project documentation: project plans, Steerco and Team meetings materials, status updates, risk registers, project road maps. Gathers required approvals.

  • Communicates project milestones, status updates and escalated issues to all concerned parties.

  • Supports project audit validations.

  • Manage projects related motions and supporting documentations for management board and regulatory institutions.

  • Supports AML processes, drives issues to resolution, manage AML risk in particular areas.

  • Other activities within the competence of the AML Department.

Our requirements

  • 5-8 years of experience in banking sector

  • Project management certification

  • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks

  • Fluent Polish and English

  • Bachelor’s Degree/University degree or equivalent experience

What we offer

  • Opportunity of professional development in the international and well-established company;

  • Learning opportunities and challenging assignments in which you can utilize your knowledge;

  • Work with a passionate team of motivated professionals;

  • Competitive social benefits (medical care, Multisport, life insurance, pension plan and other);

  • Chance for a career evolution within Citi business structures.

  • Benefits

  • private medical care

  • life insurance

  • retirement pension plan

  • extra social benefits

  • sharing the costs of tickets to the movies, theater

  • sharing the costs of holidays for kids

  • charity initiatives