Cyber Risk Officer

1 dzień temu

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

Job Summary:

The Cyber Risk Officer is a key member of the Regulatory Change Management team within TCCORO, responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives. This role will work closely with the ICRM product and function coverage teams to develop and apply Compliance Risk Management program solutions that meet business and customer needs.

Key Responsibilities:

  • Support the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices.
  • Assess risks and evaluate compliance with various regulatory and legal requirements, identifying and addressing potential risks.
  • Analyze comparative data, prepare and maintain regional/global reporting related to compliance risk assessments and monitoring of compliance-related issues.
  • Investigate and assist with responses to compliance risk issues, including preparing required documentation, making recommendations to senior management, and preparing responses to any regulatory inquiries.
  • Monitor adherence to Citi's Compliance Risk Policies and relevant procedures and recommend actions to ensure continued alignment with the firm's risk appetite.
  • Stay abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
  • Support ad-hoc activities for the TCCORO organization, including 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.
  • Help 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 ISO 27001, COBIT, TOGAF, and CRI, 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 the 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.

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