Senior Regulatory Compliance Officer

2 tygodni temu

Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat
{"Job Description

The Cyber Risk Officer will be 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.

  • Analyses 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 ISO 27001, 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



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.


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