Compliance Sanctions Risk Management Specialist

2 tygodni temu

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

Job Overview:

Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with.

Key Responsibilities:

  • Assessing related sanctions risk exposure, overseeing the quality of sanctions control processes, and setting global standards to manage and mitigate those sanctions risks and protect the franchise.
  • Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions-related issues and escalations with senior management and global partners.
  • Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
  • Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies).
  • Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed.
  • Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of non-adherence to the Framework by accountable frontline units.
  • Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions, and related industry trends.
  • Supporting efforts in connection with Internal Audit and functional regulators in Program exams and evaluations; tracking and challenging remedial actions from frontline units.
  • Drafting and editing sanctions-related reference materials; supporting various electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas, etc.; participating in sanctions training programs.

Requirements:

  • Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks, and typologies.
  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Must be a self-starter, flexible, innovative, and adaptive with excellent written and verbal communication skills.
  • Strong interpersonal skills with the ability to work collaboratively with people at all levels of the organization; ability to navigate a complex organization.
  • Excellent project management and organizational skills, and capability to handle multiple projects.
  • Proficient in MS Office applications (Excel, Word, PowerPoint); knowledge in area of focus.
  • Fluent English written and spoken.

What We Offer:

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week) but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well, and save well:

  • Paid Parental Leave Program (maternity and paternity leave); a supportive workplace for professionals returning to the office from childcare leave.
  • Award-winning pension plan, multisport, holiday allowance.
  • Private Medical Care Program, Group Life Insurance.
  • Consideration for annual discretionary bonus.
  • Employee Assistance Program.
  • Access to a wide variety of learning and development programs, online course libraries, and upskilling platforms, such as Udemy and Degreed.
  • Flexible work arrangements to support you in managing work-life balance.
  • Career progression opportunities across geographies and business lines; mentoring programs.
  • Socially active employee communities with diverse networking opportunities.

  • Compliance Sanctions Risk Management Specialist

    3 tygodni temu

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

    Job Title: Compliance Sanctions Senior AnalystAre you looking for a challenging role that will put your investigative skills in Compliance Sanctions and Financial Crime to the test? We are seeking a highly motivated and experienced Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team at Citi Poland.Job...

  • Compliance Sanctions Risk Management Specialist

    3 tygodni temu

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

    Job Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.Key Responsibilities:Establish and maintain internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Assess...

  • Compliance Sanctions Risk Analyst

    3 tygodni temu

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

    Job Title: Compliance Sanctions Senior AnalystCiti is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.About the Role:The Compliance Sanctions Senior Analyst will be responsible for establishing internal strategies, policies, procedures, and processes related to...

  • Integrity Risk Compliance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The RoleWe are seeking a skilled Senior Risk Specialist to join our Partner Expertise Team, where you will play a key role in defining and implementing integrity risk compliance measures.This includes:Developing and maintaining procedures to ensure top-notch integrity risk compliance.Interpreting changes in integrity rules and ensuring stakeholders are...

  • Corporate Treasury Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Job Title: Corporate Treasury Risk Management SpecialistWe are seeking a highly skilled Corporate Treasury Risk Management Specialist to join our team. As a key member of our Corporate Treasury Division, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management,...

  • Compliance Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska b2bnetwork Pełny etat

    Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...

  • Risk Compliance Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    Role OverviewAs a key member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. This involves interpreting changes to integrity rules, ensuring stakeholders are informed, and facilitating training sessions for Risk Ops, Sales teams, and...

  • Corporate Treasury Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Job SummaryWe are seeking a highly skilled Corporate Treasury Risk Management Specialist to join our team. As a key member of our Corporate Treasury Division, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management, and liquidity portfolio yield enhancement.Key...

  • Compliance Risk Specialist

    2 dni temu

    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    Financial Crimes Compliance is responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Responsibilities include enhanced due diligence, government sanctions screening, surveillance, and investigations to identify potential financial crimes.Key responsibilities and...

  • Risk Integrity Specialist

    5 dni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job Opportunity: Senior Risk SpecialistJoin Worldline, a leading global payment technology company, as a Senior Risk Specialist. As a member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains.Key Responsibilities:Develop and maintain procedures and...

  • Risk Management and Compliance Specialist

    1 tydzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    At Worldline, we're looking for a talented Risk Management and Compliance Specialist to join our team.About the RoleThis is an exciting opportunity to work with a global multicultural company, shaping the evolution of payments technology.Key ResponsibilitiesConduct risk assessments and evaluations to ensure compliance with regulatory standards and internal...

  • Risk Management Specialist

    3 dni temu

    Warszawa, Mazovia, Polska SIX Payment Services Pełny etat

    Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key responsibilities will include:Onboarding: Reviewing new merchant profiles to...

  • Senior Risk Compliance Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a key member of the Partner Expertise Team at Worldline, you will play a pivotal role in defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. Your responsibilities will include:Developing and maintaining procedures to ensure top-notch integrity risk compliance.Interpreting changes in...

  • Senior Risk Compliance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a key member of the Partner Expertise Team at Worldline, you will play a pivotal role in defining and implementing integrity risk compliance measures. Your expertise will be instrumental in ensuring the company and its partners adhere to the highest standards of integrity risk management.Key ResponsibilitiesDevelop and maintain procedures...

  • Senior Risk Compliance Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a key member of the Partner Expertise Team at Worldline, you will play a pivotal role in shaping the company's integrity risk management strategy. Your expertise will be instrumental in defining and implementing compliance measures, ensuring the highest standards of integrity risk management across the organization.Key...

  • Compliance Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska b2bnetwork Pełny etat

    Job Title: Compliance Testing SupportAbout the Role:We are seeking a highly skilled Compliance Testing Support professional to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will play a critical role in ensuring the effectiveness of our compliance risk management practices.Key Responsibilities:Deliver testing...

  • IT Compliance Specialist

    1 tydzień temu

    Warszawa, Mazovia, Polska Mettler Toledo Pełny etat

    Job Title: IT Compliance Specialist - Risk Management ProfessionalKey Responsibilities:Develop and implement IT controls to ensure compliance with regulatory requirements.Conduct risk assessments and identify areas for improvement.Collaborate with internal stakeholders to implement controls and remediate deficiencies.Evaluate the effectiveness of IT controls...

  • Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMaintain an overview of all relevant sanctions laws and regulations, and...

  • Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMonitor and maintain an overview of all relevant sanctions laws and...

  • Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska SIX Payment Services Pełny etat

    Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Worldline. As a key member of our compliance team, you will be responsible for ensuring that our merchants comply with regulatory standards and internal policies.Key Responsibilities:Onboarding: Review new merchant profiles to ensure compliance with...