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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.
GIS process standarization analyst C12
Work place: Warszawa

Responsibilities:

  • Working in the hub to identify project/program scope and requirements.
  • Analyzing and designing new operational processes or process improvements.
  • Preparing audit artifacts for GIS related areas
  • Tight cooperation with global and regional GFIU Procedures and Training teams
  • Support of internal processes in Global Investigation Solution team
  • Develop GIS reports, support enhancement of processes,
  • Lead procedure standardization efforts
  • Assist and follow-up for incident and Change Requests raised by FIU teams,
  • Executes the Managers Control Assessment (MCA) program in a timely manner.
  • Support of Records Management process for all GIS teams
  • Support communication between GIS team located in different locations
  • Analyzing and designing new operational processes or process improvements.
  • Liaising with other teams to deliver projects. Manage the analysis of complex projects.
  • Participation in requirements gathering from AML users
  • Participation in definition of Business Requirements Documents (BRD)
  • Review with users functional specifications (FRD – Functional Requirements Document) and providing feedback to Technology
  • Identify possible risks and their impact and drive change of scope (requirements) process during the whole project cycle and afterwards as CR process
  • Drive communication between different parties like Technology, Compliance, Business and Operations
  • Act with limited supervision
  • Additional duties as assigned

Qualifications:

  • Understanding project management and change management
  • AML processes knowledge
  • AML systems architecture knowledge will be an additional assets
  • Fluent English language
  • Strong Analytical skills
  • Presentational skills
  • Strong and concise written and oral communication skills
  • Knowledge about interdependencies and relations between different projects

Education:

Bachelor’s/University degree or equivalent experience

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

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