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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.
Securities Services Client Implementations EMEA Controls Lead
Work place: Warszawa

The individual will be expected to improve current risk and control process, and ensure all policy and regulation changes are considered and implemented in a timely manner. The individual will work with the broader Client Implementations leadership team, product management and the compliance and controls teams to implement, test and track compliance and to provide an independent and consistent approach to control testing and MIS analysis / collation. Key responsibilities include:

Creation of the GRC managed entity for EMEA Implementations and development and roll-out of ongoing monitoring

Preparation for, and coordination of, audit activities (Soc1, CASS, IA)

Management and timely closure of issues/CAPs

Claims investigations relating to client account set up Delivery of Key Management updates and ad-Hoc presentation and report writing

Representation of Client Implementations at key meetings and forums as required

Knowledge/Experience:

  • Operational controls and Securities Services Products experience an advantage
  • Experience of working in a process-driven environment
  • Experience of working in a heavily controls-focused environment

Skills:

  • Excellent interpersonal and communication skills
  • Strong organizational and follow-up skills and the ability to multi-task effectively.
  • Client orientated
  • Should demonstrate a commitment to quality and attention to detail
  • Strong problem-solving skills and analytical approach
  • Strong communication, both written and verbal

Competencies

  • Individual contributor with the ability to work in a team of diverse skill sets and cultures
  • Strong people, process and business focus
  • Ability to react to a dynamic environment
  • Ability to remain calm and objective in a high-pressure environment
  • Must have strong self-management and be ready to use own initiative
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.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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  • iconWarszawa, mazowieckie

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