Oferta pracy

Compliance Assurance Lead Officer - Global Functions

Citi Poland

Citi Poland

Prosta 36



Your responsibilities

  • Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan.

  • Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CT Plan.

  • Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners.

  • Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.

  • Developing effective relationships within CT function and with other stakeholders including Business process owners and Internal Audit function.

  • Identifying industry best practices and share insight with the CT teams on a regular basis.

  • Informing CT management of significant compliance matters that require their attention or action.

  • Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs.

  • Appropriately assess risk when business decisions are made.

Our requirements

  • Minimum 6 years of relevant experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm.

  • Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.

  • Knowledge and extensive experience with auditing principles including audit planning, risk assessments,

  • Experience in development of risks and controls matrices, processes and controls .

  • Background in development of transactional access segregation of duties, transactional testing, surveillance systems.

  • Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.

  • Effectiveness in working within a large scale and complex matrix organization is essential.

  • Excellent oral communication and writing skills.

  • Willingness to travel.

  • Knowledge of Compliance laws, rules, regulations, risks and typologies.

  • Excellent project management and organizational skills and capability to handle multiple projects at one time.

  • Proficient in MS Office applications (Excel, Word, PowerPoint); Advanced analytical skills.

  • Bachelor's/University degree, Master's degree preferred.

What we offer

  • Opportunity to work in an international, independent role.

  • Great insight into the regional processes across EMEA, exposure to the extensive amount of products, services and markets.

  • A supportive workplace for professionals returning to the office from childcare leave.

  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services.

  • Competitive social benefits (medical care, multisport, life insurance, pension plan, holiday allowance, maternity/paternity scheme, home office and other).

  • Consideration for a yearly bonus.

  • At Citi Solutions Center we cooperate with other Citi entities from all over the world.  Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

The World's Most Global Bank

Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

Citi Solutions Centre Poland

Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

Citi Warsaw

Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ. That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat dinner, and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find a cafe and restaurant, parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.