Business Risk Officer

4 tygodni temu

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

Job Summary

Citi is seeking a highly skilled Business Risk Officer to join our team in Poland. As a Business Risk Officer, you will be responsible for implementing key processes and establishing adequate governance around 'Regulatory Change' process and one-off regulatory applicability assessments required.

Key Responsibilities

  • Assessment of Tier 1 college Laws, Rules & Regulations
  • Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping (CARAM) of Tier 1 Laws Rules and Regulations (LRRs) to applicable processes and controls across the various Client teams.
  • Proactively lead the completion of due diligence or investigation needed on areas lacking clear impact assessment conclusions by engaging with the relevant SMEs.
  • Understand and align the mandate and accountabilities of Client teams versus external regulatory requirements as well as internal policy requirements linked to LRRs.
  • Develop reporting capability to ensure progress updates and areas of concern are timely communicated and escalations for timely completion of regulatory impact assessments in-progress.

Requirements

  • 7-10 years relevant experience in risk, compliance, audit or regulatory control functions.
  • Prior exposure in regulatory landscape applicable to global financial institutions.
  • Experience with the various risk and control systems and managing internal reporting processes.
  • Project management and excellent organizational skills with the ability to multitask and adapt to change.
  • Strong communication skills with the ability to articulate complex problems and solutions through concise and clear communication with seniors across all lines of defense.
  • Pragmatic problem-solver with ability to identify, analyze and remediate root causes and impact of various themes and issues.
  • Self-motivated, highly adaptive, detail oriented, and demonstrated ability to work in a dynamic, fast-paced environment while still maintaining attention to detail and accuracy.
  • Strong willingness to learn and grow with a demonstrated passion for excellence and contributing to high performing teams.
  • Bachelor's/University degree or relevant Professional Qualifications.

What We Offer

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.

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