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Risk Governance Associate

1 tydzień temu

Warszawa, Mazovia, Polska Citi Pełny etat
Role Overview

Citi seeks a skilled KYC Operations Intermediate Analyst to contribute to its Compliance and Control team. This role involves managing AML monitoring, governance, oversight, and regulatory reporting activities.

Main Responsibilities:
  1. Risk and Control Oversight: Ensure effective management of risk and control, including Information Security, Continuation of Business, and Records Management
  2. Risk Analysis and Mitigation: Conduct thorough analysis of risk and develop strategies to mitigate identified concerns
  3. Business Collaboration: Partner with business managers and product staff to ensure smooth execution of business plans and initiatives
  4. Reporting and Communication: Develop comprehensive reports and communicate risk and control information to stakeholders
  5. Subject Matter Expertise: Provide guidance and expert advice to internal and external teams, as needed
  6. Audit Support: Collaborate with Internal Audit (IA) and external audit to address potential risks and ensure compliance
Required Qualifications:
  1. Relevant Work Experience: 2-5 years of experience in a related field
  2. Decision-Making Skills: Proven ability to make timely and effective decisions
  3. Customer Focus: Demonstrate excellent customer service skills and ability to meet customer needs
  4. Teamwork: Showcase ability to work collaboratively with cross-functional teams