Regulatory Risk Officer - C13 - WARSAW

Posted:
10/14/2024, 4:18:17 AM

Location(s):
Warsaw, Masovian Voivodeship, Poland ⋅ Masovian Voivodeship, Poland

Experience Level(s):
Mid Level ⋅ Senior

Field(s):
Legal & Compliance

This role supports the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities. The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports into a senior member of the UK CRO’s team.

Key Responsibilities for the Role:

The responsibilities will primarily consist of providing support to the UK CRO's Office at the broker dealer or bank chain legal entity level across a range of deliverables:

  • Supporting the UK CRO team in review and challenge activities across the UK CRO team book of work and ad-hoc risk management projects
  • Preparation of governance material and / or internal Committee or Board presentational material
  • Providing support for preparation of responses to external regulatory enquiries, information requests and system-wide exercises
  • Supporting the testing of the Managers Control Assessment (risk and controls) process for UK legal entities
  • Various tasks relating to data analysis, including liaising with SME stakeholders, gathering and analysis of information, visualising and presenting insights to key stakeholders

Development Value:

This role will be cross-functional in nature and provide exposure to different businesses, products, and risk types. The position involves a significant amount of interaction with Citi’s subject matter experts. The candidate will build on a core understanding of risk management and controls across the risk taxonomy for UK legal entities.

Qualifications / Previous Experience:

  • Previous risk management experience
  • Numerate, with strong analytical skills
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Excellent written skills with ability to synthesize complex concepts, and effectively present in text or slide format
  • Strong communications skills with an ability to communicate effectively to senior management
  • Ability to create and query large datasets and summarise output in written short-form and long-form presentational material


Education:

  • Bachelor’s/University degree, Master’s degree preferred

We offer:

  • Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls
  • Cooperation with a high quality, international, multicultural and global team
  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
  • Management supporting balanced and agile work (flexible working hours, home office)
  • Attractive benefits package (Benefit System, medical care, pension plan etc.)
  • A chance to make a difference with various affinity networks and charity initiatives


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Risk Management

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Job Family:

Regulatory Risk

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Time Type:

Full time

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