Compliance Risk Manager

5 dni temu

Warszawa, Mazovia, Polska TN Poland Pełny etat
Role Overview

Citi Solutions Center Poland is seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Technology and Cyber Compliance and Operational Risk Office (TCCORO).

The ideal candidate will possess strong analytical skills, a deep understanding of technology risks, and the ability to challenge both historical and proposed practices.

Key Responsibilities
  • Review compliance and technology policies and procedures to provide credible challenge for minimizing losses from technology risks.
  • Assess technology risks and evaluate actions to address root causes that persistently lead to operational risk losses.
  • Support independent assurance activities to assess areas of concern including substantive and controls testing.
  • Monitor, evaluate, and challenge Key Risks and associated Key Risk Indicators triggers and thresholds.
  • Review potential risks associated with program/project delivery on a technical level.
  • Participate in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc.
  • Assess technology risks associated with new initiatives and programs being proposed for implementation.
  • Challenge the design, adequacy, and strength of the control environment associated with technology and cyber and recommend actions to ensure the operational risk profile is in line with the technology risk appetite.
  • Assist ad-hoc activities for the TCCORO organization including researching and drafting materials for presentations of deep dives into selected topics, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.
Your Profile
  • A minimum of 5-8 years of experience in technology risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations.
  • Bachelor's/University degree or equivalent experience.
  • Experience in technology 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 ISO27001, COBIT, TOGAF, and CRI for example, and an in-depth understanding of technology risk mitigation strategies.
  • Excellent written and verbal communication skills.
  • Relevant certifications in CISM, CRISC, CISSP, and/or CISA are desirable.
  • You shall be a self-starter, flexible, innovative, and adaptive individual with strong interpersonal skills and 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, navigate a complex organization, and handle multiple projects simultaneously.
  • Proficient in MS Office applications including Excel, Word, PowerPoint.

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