Technology & Cyber Risk: Senior Officer - Compliance

6 miesięcy temu


Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

The Cyber Risk Officer is part of the Regulatory Change Management team within TCCORO which performs Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance risk events and losses. This position actively engages and partners with the ICRM product and function coverage teams to develop and apply Compliance Risk Management program solutions that meet business and customer needs in a manner consistent with the Citi program framework. A successful candidate should have foundational knowledge of how technology and cybersecurity risks are effectively managed in a large financial institution. They should have a strong track record in Compliance Risk Management and/or a strong technical background with excellent analytical skills. A successful candidate should also demonstrate a strong interest in the field and a passion for risk management.



Responsibilities:

Supports the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices. Assesses risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks. Analyzes comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of compliance related issues. Investigates and assists with responses to compliance risk issues, including: preparing required documentation, making recommendations to senior management, and preparing responses to any regulatory inquiries. Monitors adherence to Citi’s Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment with the firm’s risk appetite. Stays abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas. Supports ad-hoc activities for the TCCORO organization, including but not limited to: researching and drafting materials for presentations of deep dives into selected topics, coordinating deliverables related to regulatory inquiries, and maintaining associated data for executive reporting. Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, and applying sound ethical judgment.

Qualifications:

5-8 years of relevant experience Experience in reading and interpreting long and complex laws, rules, or regulations. Knowledge of Compliance laws, rules, regulations, risks and typologies relevant to the coverage area. Experience in compliance risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed and diverse organizations. Understanding of compliance risks and controls across various information system architecture and engineering domains including: data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, and third-party management. Knowledge and understanding of industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of compliance risk mitigation strategies. Excellent written and verbal communication skills. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization. Ability to work collaboratively with regional and global partners in other functional units; and to navigate a complex organization. Excellent project management and organizational skills and capability to handle multiple projects at one time. Proficient in MS Office applications (Excel, Word, PowerPoint).

Education:

Bachelor’s/University degree or equivalent experience Relevant certifications in CISM, CRISC, CISSP, CISA, or PMP a plus

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Operational Risk

------------------------------------------------------

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 .



  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

  • Markets Tech

    6 miesięcy temu


    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

  • Cyber Risk Director

    6 miesięcy temu


    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Technology and Cyber...

  • Senior Compliance Risk

    7 miesięcy temu


    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

  • Compliance Officer

    7 miesięcy temu


    Warsaw, 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...


  • Warsaw, Polska Circle K Pełny etat

    JOB DESCRIPTION Job Description Circle K Business Centre is a shared service center which supports Circle K Europe operations through a wide range of services within Finance & Control, Information Technologies, Human Resources, Transport Fuel and Customer Service. Circle K is part of the Canadian company Alimentation Couche Tard Inc. (Couche-Tard), one...

  • Chief Technology Officer

    2 miesięcy temu


    Warsaw, Polska Cyber Staff Pełny etat

    We are seeking an innovative Chief Technology Officer to lead the development of our cutting-edge Web3 social platform trusted by over 1,400 creators, with a combined following exceeding 28 million. As a key member of our team, you'll help shape the future of creator empowerment and decentralized advertising in the Web3 space.  Expect this position to be...

  • Compliance Officer

    1 miesiąc temu


    Warsaw, Polska Fintalent Pełny etat

    KYC Compliance OfficerLocation: Warsaw (hybrid work options)Employment Type: B2B or contract for studentsAbout Our Client Join a rapidly growing FinTech/Crypto startup focused on building high compliance standards from day one! Here’s your chance to be part of a team passionate about financial innovation and upholding regulatory excellence across Poland...

  • Operational Risk Officer

    6 miesięcy temu


    Warsaw, Polska 00002 Citibank, N.A. Pełny etat

    The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...


  • Warsaw, Polska Société Générale Assurances Pełny etat

    Senior Credit Risk Officer – M/F/D Corporate & Investment banking Permanent contract Warsaw, Poland Reference 24000OI9 Start date 2024/11/18 Publication date 2024/10/11 Responsibilities We are looking for an experienced Senior Credit Risk Officer to join our newly created team, responsible for migrating key credit risk processes from...


  • Warsaw, Polska Danske Bank Pełny etat

    Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing, and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our 2LoD Sanctions Advisory team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general....

  • Senior Analyst

    3 tygodni temu


    Warsaw, Polska POL Fortrea Poland Sp z o.o. Pełny etat

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. Conducting operations...

  • Benefit/Risk Officer

    2 miesięcy temu


    Warsaw, Polska PrimeVigilance Pełny etat

    Job DescriptionThe Benefit/Risk Officer should be a Life science / bio medical background graduate, preferably pharmacist, with an experience in signal detection and use of signal management tools. The Benefit/Risk Officer will be working as part of a project team, performing and supporting contracted pharmacovigilance activities on behalf of...


  • Warsaw, Polska Worldline Pełny etat

    The Opportunity The FCC Advisor is responsible for overseeing and managing all aspects of Anti- Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

  • Security Architecture

    7 miesięcy temu


    Warsaw, Polska Goldman Sachs Pełny etat

    Business Unit Overview Led by the Chief Information Security Officer (CISO), Technology Risk secures Goldman Sachs against hackers and other cyber threats. We are responsible for detecting and preventing attempted cyber intrusions against the firm, helping the firm develop more secure applications and infrastructure, developing software in support of our...

  • Business Risk Officer

    6 miesięcy temu


    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a consistent and disciplined way through a centralized view of our...