Citi Group Junior Process Improvement Specialist 

Poland, Masovian Voivodeship, Warsaw 

611330438

Responsibilities:

• Design, enhance, maintain, document and control AML Compliance processes with focus on process automation using tools like SharePoint, JIRA, design thinking and others
• Perform AML Compliance quality and testing, evaluate 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
• Create, develop and deliver relevant training and tailor-made communication to business and functional partners on managed processes.
• Manage change delivery for the changes within AML Compliance team
• Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.

Qualifications:

• First experience or knowledge ofSharePoint Development
• Proficiency in MS Excel
• Process improvement oriented person-proven experience in delivering the improvements
• Excellent written and verbal communication skills in English
• Project Management skills
• Ability to collect information from stakeholdersand easily communicate with them

What we offer:

• Working in an international environment in one of the greatest financial institutions worldwide

• An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

• Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).

• Consideration for a yearly bonus

• International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

• A supportive workplace for professionals returning to the office from childcare leave

• Abundance of internal job opportunities locally and globally

Time Type:

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