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Regulatory Compliance Professional

2 tygodni temu

Warszawa, Mazovia, Polska Citi Pełny etat

Role Overview

Citi Handlowy is looking for a seasoned Compliance Monitoring Specialist to join our Retail Banking Sector team. The ideal candidate will have experience in compliance risk management, excellent communication skills, and proficiency in regulatory requirements and legal regulations applicable to banks.

About the Job

  • The Compliance Monitoring Specialist will play a critical role in supporting the development of new products or modifications of existing ones, preparing comprehensive reports on compliance risk, creating and adjusting procedures in line with regulatory and legal requirements, responding to inquiries related to compliance risk, and reviewing and providing feedback on marketing materials.

  • The selected candidate will also collaborate closely with business units within the Retail Banking Sector, contributing to the achievement of business objectives.

Key Responsibilities

  • Develop and prepare detailed reports on compliance risk.

  • Respond professionally to inquiries related to compliance risk.

  • Create and adjust procedures in accordance with regulatory and legal requirements.

  • Analyze information and data in the context of compliance risk.

  • Review and provide feedback on marketing materials.

Citi's Offer

  • Citi provides a competitive compensation package, including access to an e-learning platform (Degreed), an English learning platform, and flexible working conditions.

  • Opportunity to work in a dynamic and global environment.

  • Possibility to contribute to the development of new products and services.

Citi is an equal opportunity and affirmative action employer.