Citi Group AML Compliance Officer - Risk Control 

Poland, Masovian Voivodeship, Warsaw 

352526023

The AML Compliance Officer is

The AML Compliance Analyst will report directly to the AML Global Control Program Execution Lead. The position will assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices relating to Issues, Audit Management, and Management Control Assessment (MCA).Responsibilities:

• Support all facets of the internal audit and external reviews by handling the flow of information to and from the auditors through a standardized and controlled methodology.

• Proactively collaborate with stakeholders to ensure audit and review readiness.

• Be an advocate for the AML point of view in all matters relating to compliance and/or audit.

• Support Audit/Review deliverables.

• Provide credible challenge to responses and artifacts.

• Implementation and execution of broad corporate guidance into effective leadership behaviors specific to AML Risk and Control related activities including Audit/Issues Management, control programs, and MCA

• Oversee the preparation of any required responses, corrective action plans, and any other required deliverables.

• Ensure that all issues raised by the examiners/auditors are escalated promptly to the appropriate level of management.

• Responsible for the Issue Management program in the region including corrective action plan development, assessment and tracking for AML related issues, as well as leading discussions with stakeholders to ensure timely completion.

• Coordination of all R&C reporting requirements, including CAPs updates, MCA/GRC monthly and quarterly reports, audit updates, monthly R&C updates to stakeholders.

• Determine and recommend appropriate controls for mitigating identified risks and control weaknesses.

• Independently assess the effectiveness of control and determine the potential impact of any control failure and the corrective action required.

• Provide training and mentoring to the AML management and staff on topics related to the Audits and Issues.

• Support other functions within the AML Risk & Control team as needed.

• Provide guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.

• Drive various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.

• Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring.

• Acts as SME to senior stakeholders and /or other team members.

Qualifications:

• 5 - 8+ years of experience in Risk and Control

• Experience in Anti-Money Laundering preferred e.g. AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures

• Balanced blend of analytical skills, problem solving, reporting and strong communication skills

• Advanced organizational skills including attention to detail, multi-tasking and following up

• Experience using databases and other tracking tools to enforce global consistency

• Excellent writing and presentation skills

• Experience working collaboratively across various areas of the organization and presenting to senior management

• degree or equivalent experience

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

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

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