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Citigroup Regulatory Risk Officer in Warsaw, Poland

The International Risk Management Execution (IRME) Team is responsible to provide support to Risk Cluster heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance productivity, governance and control activities as well as on-hands support to target strategic execution. The IRME team also supports the International Risk Head who has the primary interface responsibilities across all the risks within the International landscape and is a key partner to the International Head.

The Regulatory Risk Officer is a strategic professional within the Risk Management Country Officer (RMCOs) Support Team that reports under International Risk Management. This professional is in charge of providing centralized support to RMCOs for complex countries, and to lead and guide junior staff to execute the same centralized support for less complex or smaller countries.

Citi’s Risk Management Country Officers are Risk Professionals that serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management and serve as key Risk partners to the respective Country Coordinating Officers and CEOs. In most countries, RMCOs double-hat this role in addition to those of their primary Risk vertical, which in most cases is Corporate Credit Risk Management.

The successful candidate will have the unique opportunity to work in the fast-paced environment of a growing team, contributing to the design and implementation of International risk management execution initiatives within the International landscape. The role will focus on integrating with the Risk Cluster heads and RMCOs to stay abreast of developments for countries which will help contribute to directional strategy, implementation of best practices and delivering on targeted regulatory and internal responsibilities.

Responsibilities:

  • Responsible for implementing processes and controls to properly execute identified tasks to support RMCOs in scope of the Target Operating Model.

  • Work in close coordination with other RMCO Support Coordinators to deliver a consistent support across countries

  • Active collaboration on design and implementation of KPIs, controls and processes for the RMCO Support Unit.

  • Oversee and develop junior talent dedicated to the RMCO Support Unit.

  • Identify opportunities to standardize supported processes to ensure consistent implementation across different countries.

  • Work in close collaboration with other units within the International Risk Management Execution organization on identifying efficiency opportunities and designing standardized approaches.

  • Develop a deep understanding of covered countries beyond supported activities, to be able to identify areas of opportunities for efficiency, further supporting activities to other functions including to the first line of defense.

  • Collaborate with other units within the International Risk Management Execution organization in executing internal global demands on time and according to central guidance.

  • Provide risk strategic analytics and information management across Legal Entity risk categories; facilitating data-quality and controls for RMCOs needed for selected activities to be supported.

  • Performs data analysis to monitor and track data quality and completeness of data.

  • Involvement in rationalization of EUCs (End User Computing) used for RMCO related tasks (for covered countries).

  • Partners with Clients (RMCOs) to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.

  • Assists in project management and work with other team members within International Risk Management Execution to execute identified tasks that apply to several countries/Legal entities

Requirements:

  • 6-10 years experience in product/risk program governance and risk management framework (preferrable).

  • Should have Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).

  • High Level understanding of wholesale credit risk (classifiable portfolio), and end reporting

  • Broad understanding of risk & controls, and management control assessment processes (MCA)

  • Demonstrate financial and risk reporting knowledge.

  • Experience in assessing and implementing regulatory and internal policy changes.

  • Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time.

  • Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like

  • Understanding of International Standards for Independent Risk Management, including but not limited to Governance requirements, segregation of duties and enterprise risk programs

  • Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.

  • Proven data management skills such as VBA, Python, SQL, Power Bi or Tableau, as well as knowledge in SharePoint, will be valued (not exclusive)

Education:

  • Bachelor’s/University degree, Master’s degree preferred, Data Analytics, Industrial Engineers, Process, Data Management and related areas

In return, we offer:

  • Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance)

  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success

  • A great environment for learning new technology and tools, online and instructor led training opportunities

  • Working in a friendly, dynamic and multinational environment

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

  • A chance to make a difference with various affinity networks and charity initiatives

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Risk Management


Job Family:

Regulatory Risk


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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