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Citi Group CRIU Program Standardization Lead Analyst Poland, Masovian Voivodeship, Warsaw 590697425
Responsibilities:
Evaluate, enhance, and implement best-in-class AML compliance policies and practices.
Provide expert advice on AML compliance to AML/Financial Crime Support teams and the business.
Perform AML compliance quality testing, evaluate process deficiencies, and recommend corrective actions.
Assess and identify emerging risks, driving program enhancements.
Respond to escalated matters and advise senior management on next steps.
Develop and deliver training to business and functional partners.
Operate with a limited level of direct supervision, exercising independence of judgment and autonomy.
Act as a subject matter expert (SME) to senior stakeholders and team members.
Qualifications:
-6-10 years of relevant experience.
AML certification would be an advantage
Clear and concise written and verbal communication skills.
Self-motivated and detail-oriented.
Advanced analytical skills and ability to work both independently and collaboratively.
Proficient in Excel and Word with the ability to quickly learn multiple system applications.
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 ofadditional benefitssuch 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
Sounds like Citi has everything you need?
Time Type:
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