Anti-Bribery & Corruption - Senior Compliance Analyst

2 tygodni temu

Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

Location : Citi Solutions Center, Warsaw, Grzybowska 60

Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others.

Team/Role Overview:

We are pleased to announce that we are expanding our global Independent Compliance Risk Management (ICRM) Team at Citi Solutions Center in Warsaw As a result, we are looking for a senior compliance risk analyst who will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.

What you'll do:

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. Monitoring adherence to Citi's Compliance Risk Policies and relevant procedures. Preparing, editing and maintaining Compliance program related materials. Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. Additional duties as assigned. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made

What we'll need from you:

At least 4 years of relevant experience Knowledge of Compliance laws, rules, regulations, risks and typologies Strong background in risk and controls Anti-Bribery and Corruption background would be a great advantage but is not a must Strong project management skills; can operate with a limited level of direct supervision. Excellent written and verbal communication skills in English (min. C1) Must be a self-starter, flexible, innovative and adaptive Strong interpersonal skills; can work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization Proficient in MS Office applications (Excel, Word, PowerPoint) Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred

What we can offer you:

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave Award-winning pension plan,​ multisport, holiday allowance Private Medical Care Program, Group Life Insurance Consideration for annual discretionary bonus Employee Assistance Program Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed Flexible work arrangements to support you in managing work - life balance Career progression opportunities across geographies and business lines; Mentoring Programs Global Team, great organizational structure and socially active employee communities with diverse networking opportunities

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

#LI-AD1

Job Family Group:

Compliance and Control

Job Family:

Compliance Risk Management

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

  • Senior Audit Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska SAP SE Pełny etat

    Senior Audit Specialist - Supplier / Vendor SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software...

  • Senior Audit Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska SAP Pełny etat

    Senior Audit Specialist - Supplier / Vendor Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business...

  • Senior Audit Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska SAP Pełny etat

    Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...

  • Junior AML Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Dentons Pełny etat

    Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At...

  • Compliance, Financial Crime Controls Associate

    2 tygodni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Compliance, Financial Crime Controls Associate - Warsaw Compliance, Financial Crime Controls Associate - Warsaw Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs...

  • Compliance AML Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etat

    Compliance AML Senior Analyst page is loaded Compliance AML Senior Analyst Apply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska AXA Group Pełny etat

    Responsibilites: Adapt documentation from central team to local laws and local business requirements/activity Provide or cascade the Central training on Compliance policies to all employees Support the commercial team on the Due Diligence Process and on the deals that need to be validated by (local) Compliance. Support the local business teams and...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska AXA Partners Pełny etat

    Responsibilites:Adapt documentation from central team to local laws and local business requirements/activityProvide or cascade the Central training on Compliance policies to all employeesSupport the commercial team on the Due Diligence Process and on the deals that need to be validated by (local) Compliance.Support the local business teams and local legal...

  • Compliance Officer

    4 tygodni temu

    Warszawa, Mazovia, Polska AXA Partners Pełny etat

    Responsibilites:Adapt documentation from central team to local laws and local business requirements/activityProvide or cascade the Central training on Compliance policies to all employeesSupport the commercial team on the Due Diligence Process and on the deals that need to be validated by (local) Compliance.Support the local business teams and local legal...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Siemens Energy Pełny etat

    Compliance Officer About the Role Location Poland Mazowieckie Warsaw Country/Region: Poland Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Sp. z Organization SE CEO Business Unit Legal & Compliance Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a Compliance Officer at Siemens...

  • AML Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Dentons Pełny etat

    Dentons is widely known as the biggest law firm internationally, highly respected for its innovative legal solutions provided to clients worldwide. With a presence in more than 160 countries and a team of legal experts committed to excellence, Dentons offers a vibrant and inclusive work environment.Dentons Business Services EMEA:The operational foundation of...

  • Compliance Sanctions Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

    Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your investigative skills in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.By joining Citi, you will become part of a global organisation whose mission is to...

  • GFCP Senior Data Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska Nordea Bank Pełny etat

    Job Title: Senior Data Analyst at NordeaWe are seeking a senior data analyst to be part of the team responsible for designing, reviewing, and optimizing transaction monitoring controls at Nordea. This role offers an exciting opportunity to contribute to Nordea's Anti-Money Laundering Controls and be involved in the ongoing efforts to combat financial crime...

  • Compliance AML Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Role Overview: We are pleased to announce...

  • Senior Security Compliance Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska SimCorp Pełny etat

    Senior Security Compliance Analyst page is loaded Senior Security Compliance Analyst Apply locations Warsaw Manila time type Full time posted on Posted Yesterday job requisition id R Who we areFor over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Siemens Gas and Power GmbH & Co. KG Pełny etat

    As a Compliance Officer at Siemens Energy, you'll expertly handle compliance requests and provide crucial advice. Your proactive risk management will guard against legal violations and your comprehensive training sessions will enhance our compliance culture. You'll report potential misconduct, contribute insightful guidance in management meetings, and...

  • Compliance and Privacy Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Alliance Healthcare Romania SRL Pełny etat

    Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

  • Compliance Officer Poland

    2 tygodni temu

    Warszawa, Mazovia, Polska RWE AG Pełny etat

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics...

  • Compliance Sanctions Senior Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Post location: Warsaw, Prosta 36Are you seeking a fresh career challenge that will position you at the core of a top financial institution? Bring your expertise in Compliance Sanctions and Financial Crime to Citi's Independent Compliance Risk Management (ICRM) Team.Team/Role Overview:As a Compliance Sanctions Senior Analyst, you will play a key role in...

  • AML-KYC Risk Evaluation Management

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...