Compliance Risk Analyst

3 dni temu


Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

Citigroup Inc. is a global financial institution with a long history of providing innovative banking and financial services to individuals, corporations, and governments around the world.

The Compliance Risk Management team is responsible for identifying, assessing, and mitigating compliance risks across various business lines and regions.

We are seeking a highly motivated and detail-oriented Junior Process Improvement Specialist to join our team in this exciting role

About the Role:

  • This is an intermediate level position that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.
  • You will work closely with senior colleagues to design, enhance, maintain, document and control AML Compliance processes, focusing on process automation using tools like SharePoint, JIRA, design thinking and others.
  • You will also perform quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments.
  • An additional responsibility will be creating, developing and delivering relevant training and tailor-made communication to business and functional partners on managed processes.

Key Qualifications:

  • First experience or knowledge of SharePoint Development.
  • Proficiency in MS Excel.
  • Process improvement oriented person - proven experience in delivering the improvements.
  • Excellent written and verbal communication skills in English.
  • Project Management skills.
  • Ability to collect information from stakeholders and easily communicate with them.

Benefits:

  • Working in an international environment in one of the greatest financial institutions worldwide.
  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi's products and services.
  • Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program).
  • Consideration for a yearly bonus.
  • International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.
  • A supportive workplace for professionals returning to the office from childcare leave.
  • Abundance of internal job opportunities locally and globally.


  • Warszawa, Mazovia, Polska Stryker Corporation Pełny etat

    We are seeking a Compliance Risk Analyst to join our Global Inventory COE team at Stryker Corporation. As a key member of this team, you will work closely with leaders across business, operations, and finance to identify and mitigate compliance risks associated with inventory management practices.Key ResponsibilitiesIdentify and assess compliance risks...

  • Risk Analyst

    2 tygodni temu


    Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etat

    We are looking for an experienced Risk Analyst to join our client, a leading company in the financial sector. This role provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders, and contribute to a global stress testing program.Risk AnalystNr ref.: 66/2/2025/AS/259572/jobs.pl Warszawa...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Role OverviewCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Technology and Cyber Compliance and Operational Risk Office (TCCORO).The ideal candidate will possess strong analytical skills, a deep understanding of technology risks, and the ability to challenge both historical and proposed...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Role OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...


  • Warszawa, Mazovia, Polska TN Poland 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.We pride...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Why Join UsAs a Senior Third-Party Cyber Risk Management Analyst, you will have the opportunity to work with a dynamic team of professionals dedicated to providing excellent service and ensuring the success of our clients.About the RoleThis role will provide subject matter expertise, managing, and performing key functions necessary to satisfy the Third-Party...


  • Warszawa, Mazovia, Polska Devire Group Pełny etat

    Job Overview:The Devire Group is seeking a skilled Financial Risk Analyst to join their team. As a Financial Risk Analyst, you will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Role:Supervise payment control functions, including sanctions...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Financial Services Industry InsightsThe financial services industry is rapidly evolving, with increasing demands for regulatory compliance and risk management. At TN Poland, we stay ahead of the curve by investing in cutting-edge technology and hiring talented professionals like you. As a Risk Management Analyst - Warsaw, you will play a vital role in...

  • Global Risk Analyst

    7 dni temu


    Warszawa, Mazovia, Polska Randstad Digital Pełny etat

    We are seeking a Global Risk Analyst to join our team at Randstad Digital.The ideal candidate will have experience working with customer documentation to identify and report suspicious activities or transactions.Main Responsibilities:Identifying and reporting suspicious activities or transactionsMaintaining accurate records of all information and...


  • Warszawa, Mazovia, Polska Citi Pełny etat

    Job OverviewWe are seeking a highly skilled Compliance Monitoring Specialist to join our team at Citi Handlowy. This role is ideal for professionals with experience in compliance risk management in the financial sector.About the RoleThis position involves close collaboration with business units within the Retail Banking Sector, actively participating in...


  • Warszawa, Mazovia, Polska Citi Pełny etat

    Job SummaryWe are looking for a seasoned Compliance Monitoring Specialist to join our team at Citi Handlowy. The ideal candidate will have a strong background in compliance risk management and excellent communication skills.About the PositionThe Compliance Monitoring Specialist will play a key role in collaborating with business units within the Retail...


  • Warszawa, Mazovia, Polska NCR Corporation Pełny etat

    About the RoleWe are seeking a highly skilled Compliance Risk Management Lead to join our team in Warsaw, Poland. In this role, you will be responsible for managing compliance risk across our organization, ensuring that we maintain the highest standards of governance and regulatory compliance.Key ResponsibilitiesDevelop and implement effective compliance...


  • Warszawa, Mazovia, Polska Stryker Pełny etat

    Job OverviewThe Compliance Lead Analyst plays a pivotal role in the Global Inventory COE, working closely with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan. The primary responsibility is ensuring that all business units align with Corporate Finance policies and local regulations.This role...


  • Warszawa, Mazovia, Polska IUX Pełny etat

    IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    The Junior AML Analyst will play a critical role in ensuring the firm operates within a compliant framework.This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory...


  • Warszawa, Mazovia, Polska Medison group Pełny etat

    Company OverviewMedison Group is a dynamic, fast-paced company operating in over 25 countries on 5 continents. We strive to be Always Ahead and work relentlessly to bring therapy to patients in need, no matter where they live.We are looking for out-of-the-box thinkers, people who are passionate, caring, agile, and adaptive, to join us on our mission. If you...


  • Warszawa, Mazovia, Polska Experis Manpower Group Pełny etat

    Quantitative Market Risk AnalystWarsaw, Hybrid workWe have an excellent opportunity available for an experienced Quantitative Risk Analyst to join our Market Risk Analytics team in Warsaw office. You will be responsible for critical deliverables involving complex market risk models related to the Value at Risk of the bank. For someone with the right...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...


  • Warszawa, Mazovia, Polska Alimentation Couche-Tard inc. Pełny etat

    Position SummaryThe Third Party Cyber Risk Management (TPCRM) team is recruiting a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise, managing, and performing key functions necessary to satisfy the Third-Party Cyber Risk Management program.This role is accountable and responsible for...