Citi Group Compliance Monitoring Global Markets Senior Analyst AVP 

Poland, Masovian Voivodeship, Warsaw 

332346751

oin Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance risks and controls across the organization. You will conduct risk-based testing and monitoring to evaluate key controls, escalate policy violations, and ensure compliance with regulatory requirements.

:
• Execute compliance monitoring, assurance, and reporting programs for assigned regions.
• Plan, conduct, and report on compliance testing and issue validation activities.
• Perform compliance controls and transactional testing, escalating findings as needed.
• Utilize data analytics to enhance compliance monitoring and address emerging risks.
• Build strong relationships with stakeholders across business and technology teams.
• Share knowledge and best practices across ICRM and the business.
• Escalate significant compliance matters to management.
• Ensure risk assessment and transparency in business decisions, safeguarding Citi’s reputation.Qualifications:
• 5-8 years of experience in compliance, risk, audit, or related fields.
• Knowledge of Global Markets products (preferably Rates and Markets Treasury).
• Strong understanding of compliance laws, regulations, and risks.
• Experience in audit planning, risk assessments, controls testing, and reporting.

• Ability to manage compliance testing and regulatory issue validation.
• Excellent project management, interpersonal, and decision-making skills.
• Effective in a large, complex, matrix organization with global collaboration.
• Strong written and verbal communication skills.
• Proficient in MS Office (Excel, Word, PowerPoint)

• Experience with data tools such as Tableau or SQL would be an advantage.

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:

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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