Managing Cross Border Controls requires strong organizational, execution, and problem-solving skills, along with a track record of working independently and applying a solutions-oriented approach. The role demands collaboration across first line of defense (1LOD), second line of defense (2LOD), and support functions, ensuring a continuous improvement mindset that aligns regulatory compliance with client and employee experience.
Responsibilities:
This person will have the following responsibilities aligned with the team objectives:
- Manage complex/critical/large professional disciplinary areas in various geographies.
- Collaborates with other Cross Border Activity and In Business contacts, provides feedback, shares trends with the objective of continuously enhancing the exiting Controls process and improving results.
- Requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function.
- Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity.
- Ensures that emerging risks identified are socialized with key stakeholders and mitigation strategies are in place.
- Executes Risk Control coverage strategy, ensure appropriate risk mitigation actions are in place and escalate to senior management as appropriate.
- Operate with independence of judgement and autonomy,and provide expert guidanceto senior stakeholders and /or other team members.
- Reports to Senior Management on progress, action plan and execution.
- Lead Manager's Control Assessment execution, monitoring, approvals and improvements.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by ensuring ethical decision-making and complaince with policies, laws and industry regulations.
Qualifications:
- 6+ years experience in Operations, Front Line Support, Risk and/or other relevant experience
- Excellent communication skills required to negotiate internally, often at a senior level.
- Excellent problem-solving skills. Ability to see the big pictures with high attention to critical details
- Demonstrated ability to develop and implement strategy and process improvement initiatives.
- Bachelor’s/University degree or equivalent experience, potentially Masters degree
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
Risk Management
Time Type:
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