Citi Group Risk Management Regulatory Analyst 

Poland, Masovian Voivodeship, Warsaw 

1548853

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

International Risk Management Execution(IRME) Team is responsible to provide strategic support to the Risk Cluster heads andRisk Management Country Officers(RMCOs) for 90+ presence countries. The IRME team supports the facilitation, standardization and implementation of Global Risk Management requirements and tactically executes on key strategic initiatives that enhance productivity and adherence to Legal Entity Risk governance and control activities.

The IRME team also supports the International Risk Head who has the primary interface responsibilities across all the risks within the International landscape and is a key partner to the International Head.

Role Overview:

The Integrated Risk ManagementAnalystrole reports through toRMCOs Support TeamandIRMEwithin Citi’s International Risk Management Organization. This position will work closely across all lines of defence across each Global Risk function to ensure the Enterprise level activities & roles and responsibilities of theare fulfilled in adherence to Citi Global Policies and Standards, as well as applicable Local Regulations. Additionally, the candidate will participate in strategic implementation projects that will be required to support the International Risk Head.

What you’ll do:

• Support IRME and RMCOs in executing Legal Entity Oversight and Lines of Defence implementation with ongoing support
• Adhere to defined processes to execute scoped activities to ensure risk management activities remain under a strong control environment
• Understand regulations and Citi Policies linked to activities under the analyst’ responsibility
• Understand Citi Tools and country specifics to be able to support RMCO in executing reporting needs for Country/Legal Entity Governance where Risk information is required
• Support Country Risk Managers in internal, regulatory, or third-party audits on integrated risk management
• Assist in projects as necessary, such as the implementation of new tools that improve efficiency in activities managed by RMCOs across different countries

What we’ll need from you:

• Ideally you will be a graduate from Economic Sciences, Finance or similar; with a strong skill set in data analytics and process efficiency
• Excellent written and verbal communication skills in English Language
• Previous track record of success is required in risk management, and implementation of risk related regulations
• Strong background in reviewing and implementing regulatory changes, adopting international standards or corporate requirements,beneficial
• Highly interpersonal and conflict management skills
• Results driven with a strong attention to detail is required, couple with ability to manage multiple tasks simultaneously in a rigorous control environment
• Capacity to work proactively and independently within parameters set by senior management
• Excellent working knowledge of Excel and Power Point,required
• Proven data management skills such as VBA, Python, SQL, Power Bi or Tableau, as well as knowledge in SharePoint is advantageous

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives

Time Type:

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