CRIU Program Standardization Lead Analyst

3 tygodni temu


Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

The CRIU Program Standardization Officer is a key professional in our team, recognized for their expertise in Anti-Money Laundering (AML) compliance. This role involves staying current with industry developments and contributing strategically to the business. Strong communication and diplomacy skills are essential for guiding and influencing colleagues and occasional external clients.

Responsibilities:

Evaluate, enhance, and implement best-in-class AML compliance policies and practices.

Provide expert advice on AML compliance to AML/Financial Crime Support teams and the business.

Perform AML compliance quality testing, evaluate process deficiencies, and recommend corrective actions.

Assess and identify emerging risks, driving program enhancements.

Respond to escalated matters and advise senior management on next steps.

Develop and deliver training to business and functional partners.

Operate with a limited level of direct supervision, exercising independence of judgment and autonomy.

Act as a subject matter expert (SME) to senior stakeholders and team members.


Qualifications:

-6-10 years of relevant experience.

AML certification would be an advantage

Clear and concise written and verbal communication skills.

Self-motivated and detail-oriented.

Advanced analytical skills and ability to work both independently and collaboratively.

Proficient in Excel and Word with the ability to quickly learn multiple system applications.

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

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.

#LI-KS3

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

Job Family Group:

Compliance and Control

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

Job Family:

AML Core

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

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 Reckitt Pełny etat

    Business Analyst CR Management City: Warszawa We are ReckittHome to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest...


  • Warsaw, Polska Reckitt Pełny etat

    IT&D Business Analyst CR Management City: Warszawa We are ReckittHome to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the...


  • Warsaw, Polska Unravel Pełny etat

    We are looking for an experienced  Product Owner/Business Analyst  who will help to deal with platform software development challenges. Our customer is an owner of leading construction and DYI market chain, aiming to create solution for thermomodernisation audits, both for end-customers and auditors. Investigate, identify and analyze requirements and...


  • Warsaw, Polska Boston Scientific Pełny etat

    About the role: As a GBS Business Process Analyst, you’ll focus on analyzing, making recommendations, and helping implement business processes that support the Global Business Services (GBS) organization. Collaborating closely with various stakeholders across functions and regions, you'll identify areas for process improvement, standardization, and...


  • Warsaw, Polska Boston Scientific Pełny etat

    Additional Locations:  N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the...


  • Warsaw, Polska Boston Scientific Pełny etat

    Additional Locations:  N/ADiversity - Innovation - Caring - Global Collaboration - Winning Spirit - High PerformanceAt Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest...


  • Warsaw, Polska AstraZeneca Pełny etat

    Continuous Improvement Lead Location: Warsaw, hybrid work (3 days from the office, 2 days from home/weekly) About the role : Are you ready to champion evolution in our dynamic and agile environment? As a Continuous Improvement Lead, you will spearhead global and regional continuous improvement initiatives for our Warsaw site. Your role is pivotal in...

  • Strategic Program Lead

    1 miesiąc temu


    Warsaw, Polska Mondelēz International Pełny etat

    Description Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It With Pride. Strategic Program Lead (SPL) for Pastry Automation will lead a key strategic automation program within Mondelēz Supply Chain. These will be large, complex automation projects (over 25 projects with > ...

  • Business Analyst

    1 miesiąc temu


    Warsaw, Polska Link Group Pełny etat

    Requirements description: Education with a major in economics or experience working as an accountant or similar position or experience as an analyst related to the financial area, e.g. participation in the implementation of a new finance and accounting system Knowledge of methods for collecting and managing functional and non-functional...


  • Warsaw, Polska Universal Investment Pełny etat

    Grow with us! Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From our offices in Frankfurt, Krakow, Luxembourg, Dublin, Paris...

  • AP Team Lead

    1 miesiąc temu


    Warsaw, Polska Michael Page Pełny etat

    Lead a team responsible for delivering AP processesProvide subject matter expertise to the AP team where requiredEnsure adherence to the closing calendar for period-end AP closeResponsible for managing escalationsMaintains required AP reports internal and SOX controls for data integrity and regulatory adherenceDrive process standardization and efficiency...


  • Warsaw, Polska Westinghouse Electric Company LLC. Pełny etat

    Under the direction of the IT M&A and Finance Lead, this individual will serve as the IT Financial Operations Analyst. They will have responsibility for supporting the IT leadership team to help facilitate the execution of established processes related to capital and expense planning, forecasting and tracking and implement enhancements to those...

  • Sales Incentive Analyst

    1 miesiąc temu


    Warsaw, Polska Baxter Pełny etat

    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

  • Business Analyst

    1 miesiąc temu


    Warsaw, Polska Workday Polska sp. z o.o Pełny etat

    About the Role As a Business Analyst in WSP Operations, you will interact with our customers directly to answer program questions, receive feedback, tackle technology issues and more. You'll collaborate with a team of analysts across the US and Europe to support operational aspects of Workday Success Plans and other internal programs. Best of all, you...

  • GL Team Lead

    4 tygodni temu


    Warsaw, Polska Perrigo Pełny etat

    Description OverviewPerrigo are bringing an exciting new proposition to the Warsaw market and we would love to hear from Finance professionals with Shared Service Centre experience. Help us lay the foundations of our new Business Services Centre based in Mokotów. We need a diverse group of action-oriented colleagues who have the desire to go beyond the...

  • GL Team Lead

    4 tygodni temu


    Warsaw, Polska Perrigo Pełny etat

    Description OverviewPerrigo are bringing an exciting new proposition to the Warsaw market and we would love to hear from Finance professionals with Shared Service Centre experience. Help us lay the foundations of our new Business Services Centre based in Mokotów. We need a diverse group of action-oriented colleagues who have the desire to go beyond the...

  • GL Team Lead

    4 tygodni temu


    Warsaw, Polska Perrigo Pełny etat

    Description Overview Perrigo are bringing an exciting new proposition to the Warsaw market and we would love to hear from Finance professionals with Shared Service Centre experience. Help us lay the foundations of our new Business Services Centre based in Mokotów. We need a diverse group of action-oriented colleagues who have the desire to go beyond the...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    You’re the brains behind our work You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your...

  • Network Analyst Lead

    1 miesiąc temu


    Warsaw, Polska Randstad Polska Pełny etat

    For a client in the banking industry, we are looking for a person to fill the position of Senior Network Analyst.As the Senior Network Analyst you will run IT Service orientated coverage within Client network infrastructure to reduce or mitigate any actual or potential outage to our supported businesses. This is all done from our state of the art regional...

  • RTR / GL Team Lead

    3 tygodni temu


    Warsaw, Polska Perrigo Pełny etat

    Description OverviewPerrigo are bringing an exciting new proposition to the Warsaw market and we would love to hear from Finance professionals with Shared Service Centre experience. Help us lay the foundations of our new Business Services Centre based in Mokotów. We need a diverse group of action-oriented colleagues who have the desire to go beyond the...