Compliance Risk Mgmt Officer

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<div class="company">Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.</div>

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<div class="title">Compliance Risk Mgmt Officer</div>

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<div class="info">Work place: Warszawa<br />
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<p><strong><span class="job-description2 job-info">Key Activities include:</span></strong></p>

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	<li><span class="job-description2 job-info">Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. In particular covering the Citi governance framework, policies, standards and procedures.</span></li>
	<li><span class="job-description2 job-info">Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. In particular, governance risks and issues.</span></li>
	<li><span class="job-description2 job-info">Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. The role has a particular focus on legal and regulatory requirements over governance.</span></li>
	<li><span class="job-description2 job-info">Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.</span></li>
	<li><span class="job-description2 job-info">Overseeing the monitoring of adherence to Citi&rsquo;s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.</span></li>
	<li><span class="job-description2 job-info">Interacting and working with other areas within Citi, as necessary.</span></li>
	<li><span class="job-description2 job-info">Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.</span></li>
	<li><span class="job-description2 job-info">Additional duties as assigned, including;</span></li>
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<p><span class="job-description2 job-info">(1) Supporting Citi management with the implementation of globally-consistent governance policies, standards and procedures which are consistent with ICRM standards and external regulations.</span></p>

<p><span class="job-description2 job-info">(2) Supporting the communication and monitoring of training on the new governance policies and procedures to assist the business&rsquo;s implementation. Training should be consistent with ICRM standards.</span></p>

<p><span class="job-description2 job-info">(3) Supporting a risk-focused and globally-consistent compliance monitoring program, in line with ICRM standards, to periodically test and independently challenge management&rsquo;s operation of its governance framework and key committees suggesting best practices and making recommendations for change as appropriate. This should include ongoing risk assessments and promptly identifying relevant regulatory changes.&nbsp;</span></p>
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<div class="clause">Please be informed that we will contact selected candidates only.<br />
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Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.<br />
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<a class="link-black" href=" http://www.citibank.pl/poland/homepage/polish/index.htm " rel="nofollow" style="font-size: 9pt;" target="_blank"> www.citihandlowy.pl </a><br />
Bank Handlowy w Waszawie S.A 
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Citibank Europe PLC</div>
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