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Global Monitoring Risk Coverage Compliance Expert
- Prosta 36, Wola, WarszawaWarszawa, Masovian
- offer expired 21 days ago
- contract of employment
- hybrid work
- Робота для іноземцівбез польської
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Cultivate relationships with key stakeholders globally in Business, Technology and Operational areas as well as oversight and control functions to be able to effectively manage AML risk.
Conduct data-driven analysis and create reports. Apply quantitative and qualitative data analysis methods. Validate data, identify data quality issues (if any), and work with Technology to address them.
Drive change continuously to ensure a better AML coverage of the High-Risk entities group and champion progress
Support the implementation of new products and services in providing AML expertise and directions related to the AML Monitoring practices.
Prepare reports, presentations and decision papers for the Global AML Monitoring Committee and other AML Management Oversight groups.
Evaluate transaction monitoring process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend /drive program enhancements.
Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses - for consistency in responses and issues are communicated across regions, such that actions and conclusions are shared.
5+ years’ experience in AML Transaction Monitoring or Financial Crime role. Familiar with implementing or using automated risk Monitoring platforms.
Experience with global payments and associated messaging and clearing solutions and extended understanding of Treasury and Trade Solution (TTS).
Ability to communicate effectively, both orally and in writing through all levels of the organization and through different business units, ability to take initiative and execute against key projects independently.
Ability to work non-standard business hours, as determined by the business needs
Knowledge of programming languages or ability to manipulate data using SQL or equivalent would be an advantage.
Experience with data exploration.
Mantas and AML monitoring systems experience or other transaction monitoring systems.
Ability to discuss reasoning, critical assessment of facts and opinions; ability of giving comprehensive answers and arguments.
Self-motivated with high desire of self-development and learning.
What we offer
Competitive salary connected with annual salary review and discretionary annual performance bonus;
Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme);
Hybrid model of work – from modern offices and from home, flexible working hours;
Working in a friendly, dynamic, supportive and diverse environment (including multiple affinity and social networks & voluntary activities);
Structured onboarding process and extensive training offering (e.g. Udemy, Degreed);
Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas;
Unlimited development opportunities within Citi global network;
Exposure to a wide range of internal stakeholders as well as to senior management,
private medical care
flexible working time
corporate products and services at discounted prices
retirement pension plan
employee referral program
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.
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.