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

Citi
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Competitive
Citi
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Competitive
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


Description

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

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
Close