Regulatory Risk Senior Analyst Hybrid jobs at Citi Group in Poland, Warsaw
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Poland
Warsaw
נמצאו 190 משרות
01.07.2025
CG
Citi Group Migrations Analyst Poland, Masovian Voivodeship, Warsaw
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
Manages, tracks and mitigates risk of inadequate Corporate Action event notifications, required client actions within corporate action processing. Prepares weekly/ monthly metrics on department’s performance including detailed analysis of any...
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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