Senior Compliance Risk Specialist

2 miesięcy temu

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

About the Role:

Citi is seeking a highly skilled and experienced Senior Compliance Risk Specialist to join our Cyber Risk Team in Warsaw.

The successful candidate will be responsible for supporting the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology risks.

Key Responsibilities:

  • Assess technology risks and evaluate actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Support independent assurance activities to assess areas of concern including substantive and controls testing.
  • Support the monitoring, evaluation, and challenge of Key Risks and associated Key Risk Indicators triggers and thresholds.
  • Reviews potential risks associated with program/project delivery on a technical level.
  • Participates in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc.
  • Assesses technology risks associated with new initiatives and programs being proposed for implementation.
  • Supports the challenge of the design, adequacy and strength of the control environment associated to technology and cyber and recommends actions to ensure the operational risk profile is in line with the technology risk appetite.

Requirements:

  • 5-8 years of experience
  • Bachelor's/University degree or equivalent experience.
  • Experience in technology risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed and diverse organizations.
  • Understanding of 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; preferred expertise in governance, risk and compliance.
  • 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 a plus.

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