Compliance Risk Management Officer EMEA Records Management Compliance Risk Management Officer EMEA Records  …

in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Compliance Risk Management Officer EMEA Records Management
  • Primary Location: Poland,Mazowieckie,Warsaw
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19014640


Independent Compliance Risk Management (ICRM) is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.

Key Activities include:
  • Participating in the design, development, delivery and maintenance of best-in-class Records Management Compliance programs, policies and practices for ICRM;
  • Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues;
  • Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed; 
  • Investigating and responding to compliance risk issues and regulatory inquiries;
  • Overseeing the monitoring of adherence to Citi's Compliance Risk Policies and relevant procedures;
  • Interacting and working with other areas within Citi, as necessary;
  • Keeping abreast of Records Management related regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.


Qualifications and experience:
  • Bachelor's degree;
  • Between 5-7 years of experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;
  • Specific knowledge of Compliance laws, rules, regulations in the area of Records Management is preferred;
  • Excellent project management and organizational skills and capability to handle multiple projects at one time;
  • MS Office applications proficiency (Excel, Word, PowerPoint);
  • Strong written and verbal communication and interpersonal skills;
  • Ability to both work independently and collaborate with team members;
  • Advanced degree (e.g. JD, MBA) will be an advantage.

What you can get in return:
  • Opportunity to work in an international environment in a role with regional exposure
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • A chance to set up the required processes with new functions with consideration for existing requirements, processes and structures
  • Opportunity to drive significant change within the organization
  • Excellent working environment
  • Attractive conditions of employment and benefits