Risk Management Regulatory Analyst - AVP

Posted:
11/7/2024, 4:00:00 PM

Location(s):
Masovian Voivodeship, Poland

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in implementation of risk related regulations from Operational and or Credit Risk Management.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview:

The International Risk Management Execution (IRME) Team is responsible to provide strategic support to the Risk Cluster heads and Risk Management Country Officers (RMCOs) for 90+ presence countries.  The IRME team supports the facilitation, standardization and implementation of Global Risk Management requirements and tactically executes on key strategic initiatives that enhance productivity and adherence to Legal Entity Risk governance and control activities.  The IRME team also supports the International Risk Head who has the primary interface responsibilities across all the risks within the International landscape and is a key partner to the International Head.

The Integrated Risk Management Analyst role reports through to RMCOs Support Team and IRME within Citi’s International Risk Management Organization. This position will work closely across all Lines of defense across each Global Risk function to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in adherence to Citi Global Policies and Standards, as well as applicable Local Regulations.  Additionally, the candidate will participate in strategic implementation projects that will be required to support the International Risk Head.

Citi’s RMCOs are Risk Professionals that serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management and serve as key Risk partners to the respective Country Coordinating Officers and CEOs.  
 

What you’ll do:

  • Support IRME and RMCOs in executing Legal Entity Oversight and Lines of Defense implementation with ongoing support.
  • Adhere to defined processes to execute scoped activities to ensure risk management activities remain under a strong control environment.
  • Understand regulations and Citi Policies linked to activities under the analyst’ responsibility.
  • Understand Citi Tools and country specifics to be able to support RMCO in executing reporting needs for Country/Legal Entity Governance where Risk information is required.
  • Support Country Risk Managers in internal, regulatory, or third-party audits on integrated risk management.
  • Assist in projects as necessary, such as the implementation of new tools that improve efficiency in activities managed by RMCOs across different countries.

What we’ll need from you:                                                                                           

  • Graduates from Economic Sciences, Finance or similar with a strong skill on data analytics and process efficiency, required but not essential.
  • Excellent communication in English Language both written and verbal, essential.
  • 3-5 years previous experience in risk management, and implementation of risk related regulations, beneficial.
  • 3-5 years previous experience in reviewing and implementing regulatory changes, adopting international standards or corporate requirements, beneficial.
  • Highly interpersonal and conflict management skills.
  • Orientation to results and detail, efficient working in a dynamic environment, managing multiple responsibilities and delivery of simultaneous tasks in a rigorous control environment.
  • Capacity to work proactively and independently within parameters set by senior management.
  • Excellent verifiable management of Excel and Power Point, required.
  • Proven data management skills such as VBA, Python, SQL, Power Bi or Tableau, as well as knowledge in SharePoint, beneficial.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave) 
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources 
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

#LI-TM3

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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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