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 client strategy, segmentation, and coverage model. Citi’s Client organization brings together key capabilities pertaining to:

Marketing and Content Research Financial Resources Management Client data and Analytics Business Development Institutional Credit Management(ICM)

Team/Role Overview

This role will report into the Regulations Management Lead (non-BAU) and will be responsible for implementing key processes and establishing adequate governance around ‘Regulatory Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations.

This is an exciting opportunity for a motivated professional with a strong understanding of regulations management, associated risks and controls and a keen interest in establishing robust processes, and governance in-line with Citi Client’s strategic objectives.

Responsibilities

Assessment of Tier 1 college Laws, Rules & RegulationsLead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping (CARAM) of Tier 1 Laws Rules and Regulations (LRRs) to applicable processes and controls across the various Client teams.Proactively lead the completion of due diligence or investigation needed on areas lacking clear impact assessment conclusions by engaging with the relevant SMEs.Understand and align the mandate and accountabilities of Client teams versus external regulatory requirements as well as internal policy requirements linked to LRRs.Develop reporting capability to ensure progress updates and areas of concern are timely communicated and escalations for timely completion of regulatory impact assessments in-progress. Assessment of Tiers 2-5 college Laws Rules and Regulations:Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly created Assessment Units (AUs) and supporting maintenance of Regulation to AU mapping for significant change scenarios.Coordinate and monitor timely completion of Client involvement in one-time reviews of Laws, Rules and Regulations as requested by the relevant Country and Product Compliance with Client organization to ensure that there are appropriate controls to comply with applicable Laws, Rules and Regulations. Participate in the monitoring, coordination and selective execution of deliverables related to the Consent Order book of work, the scope of which pertain to Client only. Develop strong network with the Independent Compliance and ICG Risk & Control teams on regulatory matters by engaging in regulatory and control programs, working groups and conventions affecting Client.

Qualifications

7-10 years relevant experience in risk, compliance, audit or regulatory control functions. Prior exposure in regulatory landscape applicable to global financial institutions Experience with the various risk and control systems and managing internal reporting processes. Project management and excellent organizational skills with the ability to multitask and adapt to change. Strong communication skills with the ability to articulate complex problems and solutions through concise and clear communication with seniors across all lines of defense. Pragmatic problem-solver with ability to identify, analyze and remediate root causes and impact of various themes and issues. Self-motivated, highly adaptive, detail oriented, and demonstrated ability to work in a dynamic, fast-paced environment while still maintaining attention to detail and accuracy. Strong willingness to learn and grow with a demonstrated passion for excellence and contributing to high performing teams. Bachelor’s/University degree or relevant Professional Qualifications.

What we can offer you

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 ProgramPension Plan contribution (PPE Program)Employee Assistance Program Paid Parental Leave Program (maternity and paternity leave)  Sport Card Holidays Allowance Sport and team recreation activitiesSpecial offers and discounts for employeesAccess to an array of learning and development resources  A discretional annual performance related bonusA 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.  

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

Job Family Group:

Risk Management

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

Job Family:

Business Risk & Control

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

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 .

  • Business Risk and Control Officer

    6 miesięcy temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Client - Business Risk Officer - Regulatory Management Lead 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...

  • 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...

  • 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...

  • Business Performance Analyst

    1 tydzień temu

    Warsaw, Polska RISK Pełny etat

    Job Description- Analyze operational and financial data to identify trends, opportunities, and operational “bottlenecks”.- Develop revenue forecasts, set & track OKRs & KPIs, and evaluate long-term trends.- Monitor business performance, ensuring alignment with targets, and track incidents impacting performance.- Analyze marketing investments, conversion...

  • 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....

  • 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...

  • Senior Credit Risk Officer – M/F/D

    1 miesiąc temu

    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...

  • Technology & Cyber Risk: Senior Officer - Cybersecurity Risk

    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...

  • Technology & Cyber Risk: Senior Officer - Technology Risk

    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...

  • HR Business Partner

    2 miesięcy temu

    Warsaw, Polska RISK Pełny etat

    Job DescriptionImplement HR strategies specifically tailored to the needs of assigned departments, aligning them with the company’s overall objectives;Serve as the primary HR point of contact for both employees and management within these departments, providing expert guidance on HR matters;Manage the onboarding and adaptation processes, focusing on the...

  • Technology & Cyber Risk: Senior Officer - Risk Analytics & Regulation Reporting

    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...

  • Country Officer/ Senior Country Officer

    5 miesięcy temu

    Warsaw, Polska The World Bank Pełny etat

    Country Officer/ Senior Country Officer Job #: req28287 Organization: IFC Sector: Operations Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Warsaw,Poland Required Language(s): English Preferred Language(s): Polish Closing Date: 8/16/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC — a member of the...

  • Group Financial Crime Officer

    4 miesięcy temu

    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...

  • Corporate Treasury

    7 miesięcy temu

    Warsaw, Polska JPMorgan Chase & Co. Pełny etat

    Build your great potential with Treasury Team and start using your knowledge of credit risk products. As a Credit Risk Associate in the Basel Measurement & Analytics (BM&A) group within Treasury & CIO (Chief Information Officer) you will be responsible for calculating, analyzing and reporting firm-wide RWA for credit risk and the related capital ratios.  ...

  • Senior Credit Risk Analyst

    4 miesięcy temu

    Warsaw, Polska Worldline Pełny etat

    The Opportunity We are looking for a Senior Credit Risk Officer to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. In this challenging role you will be at the core of our organization with a high level of...

  • Head of Billing

    2 tygodni temu

    Warsaw, Polska RISK Pełny etat

    Job DescriptionAs the Head of Billing, you will:Analyze billing data to identify trends, forecast future needs, and drive continuous improvementMaintain communication with payment providers regarding any deviations in the passability of payment methodsLead the billing strategy, overseeing all billing operations and ensuring compliance with industry...

  • Poker Manager

    1 miesiąc temu

    Warsaw, Polska RISK Pełny etat

    Job DescriptionResponsibilities: Creation of poker promotionsManagement and analysis of poker statistics, monitoring key indicators, and timely detection of significant deviationsEffective communication with other departments on poker-related issuesEnsuring accuracy and comprehensiveness of all poker related content, including promotional materialsPoker...

  • Treasurer – Crypto/Payment Systems

    2 tygodni temu

    Warsaw, Polska RISK Pełny etat

    Job DescriptionResponsibilities:Payment Execution: Execution of crypto payments, including wallets, exchanges, and settlement processes.Manage relationships with cryptocurrency exchanges, and payment system providers.Integration of new payment systems and evolving crypto payment methods.Reconciliation: Daily reconciliation of balances and...

  • Regulatory Risk: ICAAP

    6 miesięcy temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Who we are: Citi is a leading global bank, which has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi Solutions Center is the main EU banking entity for Citi with a presence in 22 European countries. It covers several key business lines including Markets and Securities Services,...

  • 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...