EMEA AML Governance Risk & Control Expert
Location field must contain 'city, state' or a zip code to perform a radius search (e. g. , Denver, CO or 46122 ). City and state must be separated by a comma followed by a space (e. g. , Houston, TX )
Citigroup EMEA AML Governance Risk & Control Expert Warsaw , Poland Apply Now
-Manage, execute and coordinate Self-Assessment Program ( Managers Control Assessment MCA) for EMEA AML and monitor its monthly/quarterly/annual, results for a trending purposes.
Support Self-Assessment related aspects for EMEA AML products during Global Risk & Control calls and business meetings.
Perform advisory role during Self-Assessment process execution for AML units involved in this process, - Coordinating and monitoring Self-Assessment AML results for CSC, ORM purposes.
Support and perform advisory role during Self-Assessment change request process for Regional Hub and Country Hubs, - Cooperate with Global Risk & Control to ensure consistency in regards to Self-Assessment process and act as Regional Risk & Control Self-Assessment SME.
Coordinate Self-Assessment related materials for any audit and regulatory review purposes.
Support business monitoring activities in regards to Self-Assessment process, GRC system usage.
Participate and support during peer reviews activities as a Regional Risk & Control SME.
Facilitating communications with Businesses, Compliance, and other stakeholders in regard to Self-Assessment related items.
Perform any other activities control relates advised by EMEA Risk & Control Head.
Qualifications:
Minimum of 2+ years of practical experience in Risk and Control.
Banking / Finance / Legal / Compliance background.
Knowledge of AML regulation and banking products.
2+ years of practical experience in AML matters is desirable.
Excellent English/Polish written and oral communications skills.
Excellent analysis/research and communication skills.
Strong organizational skills.
In return, we offer:
Competitive salary & social benefits (e. g. private healthcare care, Benefit System, life insurance).
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.
A great environment for learning new technology and tools, online and instructor led training opportunities.
Working in a friendly, dynamic and multinational environment.
Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.
A chance to make a difference with various affinity networks and charity initiatives.
Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility. htm).
View the "EEO is the Law (https://www.dol. gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost. pdf) " poster. View the EEO is the Law Supplement (https://www.dol. gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c. pdf).
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy. pdf).
View the Pay Transparency Posting (https://www.dol. gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c. pdf)
Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Bądź pierwszy, który ubiega się o to miejsce pracy!