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Compliance Risk Manager

7 dni temu


Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat
Job Overview:
Citi is seeking a highly skilled Compliance Monitoring Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and maintaining its reputation for integrity and ethics.

The successful candidate will have a deep understanding of financial regulations and be able to apply this knowledge to identify and mitigate potential risks. They will work closely with business units to ensure that all activities are conducted in accordance with regulatory requirements and will develop and implement effective monitoring procedures to detect and prevent non-compliance.

This is an exciting opportunity for an experienced professional to take their career to the next level and make a real difference in the financial services industry.

Key Responsibilities:
  • Collaborate with business units to understand their operations and identify areas where compliance risk may exist.

  • Develop and implement monitoring procedures to detect and prevent non-compliance.

  • Conduct regular reviews of business unit operations to ensure compliance with regulatory requirements.

  • Provide training and guidance to business units on compliance matters.

  • Stay up-to-date with changing regulatory requirements and advise business units accordingly.