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Risk Compliance Specialist

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Job Overview

We 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 Role

  • This position involves close collaboration with business units within the Retail Banking Sector, actively participating in projects related to the introduction of new products or modifications of existing ones.

  • The selected candidate will be responsible for developing and preparing detailed reports on compliance risk, responding professionally to inquiries related to compliance risk, creating and adjusting procedures in accordance with regulatory and legal requirements, analyzing information and data in the context of compliance risk, and reviewing and providing feedback on marketing materials.

Requirements

  • At least 2 years of experience in the area of compliance risk in the financial sector, a financial market regulatory institution, or a law firm.

  • Deep knowledge of regulatory requirements and legal regulations applicable to banks.

  • Excellent organizational skills and efficiency in task execution.

  • Ability to effectively collaborate with diverse stakeholders and prioritize tasks.

  • Proficiency in English and Polish.

  • Master's degree in law or a related field.

Benefits and Opportunities

  • Citi offers a job contract and social benefits, including private medical care, fitness card, life insurance, pension programme, and co-financing of cultural and entertainment events.

  • Access to an e-learning platform (Degreed) as well as an English learning platform.

  • Possibility to gain globally appreciated work experience.

  • Flexible and partly-remote working conditions.

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.