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Compliance Monitoring, Global Markets Senior Analyst (AVP)

Poland, Warsaw · Job Posted March 22, 2025

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Job Description

Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance risks and controls across the organization. You will conduct risk-based testing and monitoring to evaluate key controls, escalate policy violations, and ensure compliance with regulatory requirements.

Job Responsibility

  • Execute compliance monitoring, assurance, and reporting programs for assigned regions
  • Plan, conduct, and report on compliance testing and issue validation activities
  • Perform compliance controls and transactional testing, escalating findings as needed
  • Utilize data analytics to enhance compliance monitoring and address emerging risks
  • Build strong relationships with stakeholders across business and technology teams
  • Share knowledge and best practices across ICRM and the business
  • Escalate significant compliance matters to management
  • Ensure risk assessment and transparency in business decisions, safeguarding Citi’s reputation

Requirements

  • 5-8 years of experience in compliance, risk, audit, or related fields
  • Knowledge of Global Markets products (preferably Rates and Markets Treasury)
  • Strong understanding of compliance laws, regulations, and risks
  • Experience in audit planning, risk assessments, controls testing, and reporting
  • Ability to manage compliance testing and regulatory issue validation
  • Excellent project management, interpersonal, and decision-making skills
  • Effective in a large, complex, matrix organization with global collaboration
  • Strong written and verbal communication skills
  • Proficient in MS Office (Excel, Word, PowerPoint)
  • Experience with data tools such as Tableau or SQL would be an advantage

Nice to have

Experience with data tools such as Tableau or SQL

What we offer

  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives

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