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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
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.
Global AML Governance Risk & Control Lead / Officer c13
Work place: Warszawa

Job description:

  • Anti-Money Laundering (AML) mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.
  • This role is based in Warsaw and reports directly to a Senior Global Operational Risk Manager based in London
  • Work with the Global AML Governance Risk & Control team to ensure that there is an effective risk assessment and control environment in place within AML Global Functions, such as CAO and Monitoring Risk Management
  • Drive high quality standards for processes and controls within AML global functions. Demonstrate these to AML’s business partners.

Key Responsibilities:

  • Lead R&C support for Global functions in areas of; MCA coordination, Issue/CAP Management, Audit/Exam/Validation Management, Cross Border Data Clearance & Project Management support, oversight on Records Management and Third Party Risk Management
  • Providing guidance, advice and education to AML Global Functions staff globally in all key R&C framework areas
  • Rolling out risk guidance to ensure that core operational controls are understood and owned at all levels. Promoting the culture of proactive risk and issue identification.
  • Drive implementation and resolution of risk related activities as they relate to AML Global functions
  • Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of Risk & Control activities related to Global functions and risk programs
  • Drive implementation and resolution of risk related activities
  • Managing deliverable requests from partners, global team, region and products; collecting information and documentation in a timely manner, tracking and documenting requests and responses
  • Regular weekly, bi-weekly, monthly & quarterly reporting. Develop and maintain relevant reporting presentation materials
  • Using global standard policies, procedures and tools
  • Responsible for comprehension, interpretation, and implementation of policies, and procedures, taking into account the regulatory or business environment.
  • Operating within agreed business SLAs and confidentiality standards
  • Other ad hoc projects and requirements as required

Knowledge / Experience:

  • Required: Good knowledge of Risk and Control preferable
  • Required: Awareness of AML regulation and banking products
  • Required: AML product knowledge preferable
  • Required: Basic Operations Management knowledge
  • Required: Computer Literacy
  • Required: Excellent written and oral communications skills
  • Required: Analysis and research skills. Attention to detail

Leadership role in supporting and execution of risk programs; Audit, Exam and Issue management, MCA coordination, Records Management, Third Party Risk Management, Cross Border Data Clearance, Privacy,, etc.

Please be informed that we will contact selected candidates only.

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.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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