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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: manager/director
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.
KYC Team Leader
Work place: Warszawa

The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Manage and lead KYC operations team (6+ people) , including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
  • Perform program management of existing Business As Usual (BAU) process with scope to migrate further functions globally
  • Provide people management and development responsibilities and ensure team service level standards are met
  • Keeping high level of quality review in the team and work on the improvement if necessary
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Management of adhoc departmental projects as assigned
  • Maintain a workforce with capability to execute flawlessly

Qualifications:

  • 2-5 years’ experience in banking /finance or AML
  • Experience in control/risk or Compliance (AML/KYC) function
  • Knowledge and experience of the technologies and processes used in Citi (advantage)
  • Knowledge of AML policies and regulatory requirements
  • Considerable experience of dealing with management in a multi-function environment
  • Languages: Fluent English (oral & written)
  • Process re-engineering and improvement
  • Excellent communication skills – ability to communicate at all levels within the organization

We offer:

  • Possibility to manage a dynamic team
  • International working environment at the office
  • Unique type of role on Polish market – with the largest scale and biggest international clients
  • A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
  • A chance to develop your own career across a number of diverse, growing functions (both locally and abroad)
  • Great atmosphere in our offices
  • Constant development opportunities with an access to unlimited number of trainings
  • Customer Services orientated.
  • Excellent oral and written communication skills
  • Accuracy and strong attention to detail
  • Ability to multitask and prioritize
  • Ability to work well under pressure and tight time frames
  • Strong computer skills
  • Pro-active, flexible, have good organizational skills and must be team player.
  • Ability to work in a dynamic environment.
  • Minimum supervision with self-directed, project management skills
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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  • iconFinance & Accounting
  • iconWarszawa, mazowieckie

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