CrawlJobs Logo
Citi Logo Citi · Finance

Compliance Risk Management Lead Officer

Poland, Warsaw · Job Posted April 26, 2025
Apply Position
Job Link Share

Job Description

This is a fixed-term contract for min. 12 months to replace an employee on maternity leave. The Incumbent will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) and will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.

Job Responsibility

  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed
  • Investigating and responding to compliance risk issues
  • Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials
  • Interacting and working with other areas within Citi, as necessary
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Acts as SME (Subject Matter Expert) to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made

Requirements

  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to work independently and navigate a complex organization
  • Advanced analytical skills
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Demonstrated knowledge in area of focus
  • Bachelor’s degree
  • Advanced degree would be a plus
  • Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

What we offer

  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Socially active employee communities with diverse networking opportunities
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Compliance Risk Management Lead Officer

8 matching positions

Business Risk Senior Officer

This new role is part of the Markets Price Risk and Control Data Execution team ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years experience in Operational Risk Management, Audit, Compliance or other control function and SME in Business Process Mapping, Control Requirements, data analysis, business requirement documentation, implementation including user acceptance testing and development and adoption
  • Strong project management skills
  • ability to gain consensus among project teams, and drive initiatives to completion effectively
  • Strong analytical and problem-solving skills, with attention to detail, as well as ability to understand discrete steps in their process and where remediation needs to be implemented when issues arise
  • Ability to understand the purpose of the process in terms of the greater context of the business, the products related to the process, what data is being captured and the reports that are produced
  • Hands-on practitioner expertise in implementing structured business/operational processes and business requirements documentation
  • Ability to work cross-functionally, including managing and liaising with key technology and business teams throughout implementation to ensure successfully delivery, leading workshops with senior management and stakeholders
  • Ability to manage a project plan, RAID logs, and communications with senior stakeholders
  • Excellent communication and influencing skills are vital. The candidate will need to draw on experience and will require the ability to clearly articulate principles and methodologies to a variety of audiences including senior internal stakeholders and to find creative solutions to issues as they arise
  • Excellent proficiency in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation). Tableau is a plus
Job Responsibility
Job Responsibility
  • Implement processes for the effective management of internal Data Management controls by monitoring business data quality reports with associated key indicators & metrics, and driving continuous improvement initiatives within the business, resulting in reduction of inherent risks
  • Implement Data Quality reporting through the definition and implementation of business, data and system related control and remediation frameworks at points of capture in order to resolve data quality exceptions
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Privacy and Responsible Information Management Compliance Officer

Citi’s Global Legal Affairs and Compliance(GLAC) empowers and protects Citi by p...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise of Compliance risks and typologies
  • Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.
  • Strong analytical skills to assess privacy and records risks and to develop mitigation strategies
  • Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
  • Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
Job Responsibility
Job Responsibility
  • Serve as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
  • Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business
  • Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters
  • Assist with relevant compliance risk assessments
  • Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks
  • Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action
  • Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws
  • Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws
  • Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • We offer our employees resources and tools to volunteer in the communities in which they live and work
  • Fulltime
Read More
Arrow Right

Risk Management Country Officer

The Risk Management Country Officer (RMCO) for Colombia is a senior position res...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of relevant experience, desirable banking experience or financial institutions
  • experience in people management
  • comprehensive understanding of Banking and Capital Markets products
  • experience with wholesale credit portfolio performance monitoring and metrics
  • comprehensive understanding of strategic direction of the function
  • in-depth conceptual/practical grounding in the function and/or expertise in related subject areas
  • preferably SCO or SCO journey initiated
  • fully bilingual (Spanish & English)
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred
Job Responsibility
Job Responsibility
  • Lead a team/organization responsible for risk management activities associated with the wholesale credit portfolio
  • analyze credit risk and provide credit recommendations and guidance to senior risk managers
  • apply understanding of inherent credit risks for a range of banking products including lending, structured/acquisition finance, and capital markets transactions
  • analyze transactions and assist in structuring transactions to contain Citi’s credit risk within acceptable parameters
  • conduct internal and external oversight reviews and manage Operating Committee engagement
  • produce credit and exposure analyses to ensure aggregate risk exposure to customers remains appropriate to credit standing
  • serve as the main point of contact with local regulators and internal audit function on integrated risk matters
  • 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
  • stay updated on industry developments and apply in-depth knowledge to contribute to strategic and pro-active risk management
  • provide guidance, review & challenge, and recommendations on complex credit approvals for an assigned credit portfolio
What we offer
What we offer
  • Equal opportunity employer policy
  • policy for reasonable accommodations
  • Fulltime
Read More
Arrow Right

Risk Management Country Officer

The Risk Management Country Officer (RMCO) for Ecuador is a senior risk represen...
Location
Location
Ecuador , Quito
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of relevant experience, desirable banking experience or financial institutions
  • Experience in people management
  • Experience with wholesale credit portfolio performance monitoring and metrics
  • Comprehensive understanding of strategic direction of the function
  • In-depth conceptual/practical grounding in the function and/or expertise in related subject areas
  • Fully Bilingual (Spanish & English)
Job Responsibility
Job Responsibility
  • Lead a team/organization responsible for risk management activities associated with the wholesale credit portfolio
  • Apply understanding of inherent credit risks for a range of banking products including lending, structured/acquisition finance, and capital markets transactions
  • Conduct internal and external oversight reviews and manage Operating Committee engagement
  • Produce credit and exposure analyses to ensure aggregate risk exposure to customers remains appropriate to credit standing
  • Serve as the main point of contact with local regulators and internal audit function on integrated risk matters
  • Demonstrates particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations
  • Ensures compliance with applicable laws, rules, and regulations, upholding policy and ethical business practices
What we offer
What we offer
  • Citi is an equal opportunity employer
  • Fulltime
Read More
Arrow Right

Vice President, Privacy and Responsible Information Management Officer

Compliance risk officer for Independent Compliance Risk Management (ICRM) is res...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years compliance, risk, privacy or records experience
  • Expertise of Compliance risks and typologies
  • Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.
  • Strong analytical skills to assess privacy and records risks and to develop mitigation strategies
  • Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
  • Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units
Job Responsibility
Job Responsibility
  • Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business
  • Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters
  • Assist with relevant compliance risk assessments
  • Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks
  • Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action
  • Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws
  • Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws
  • Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively
  • Performing analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Programs and services for physical and mental well-being
  • Empowerment to manage financial well-being and help plan for the future
  • Fulltime
Read More
Arrow Right

Client Controls Business Risk Senior Officer

The Business Risk and Control Sr Officer will be part of Citi’s Client Chief Adm...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Track record leading Control related projects and programs
  • Ability to see the big pictures with high attention to critical details
  • Develop and implement strategy and process improvement initiatives
  • Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
  • Developing new ideas and improving current processes to proactively mitigate risks
  • Requires an ability to provide challenge and make recommendation for risk and controls remediation
  • Expert knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
Job Responsibility
Job Responsibility
  • Assessing the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
  • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
  • Keep Management aware of the risk and control environment of the Business, including emerging risks, through continuous and open communication
  • Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating and reporting control issues
  • Drive execution of the Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies
  • Drive quality, completeness, and accuracy of implementation of the control framework and maintain a robust Manager’s Control Assessment (MCA) in accordance with applicable Policies, Standards, and Procedures
  • Assist covered teams within Client in adherence to Policies, Standards and Procedures
  • Responsible for the coordination and management of issues with key stakeholders, ensuring compliance with Issue Management Policy, Standards and Procedures
  • Take ownership to identify and assess Operational and Compliance Risk events
  • Serve as a main point of contact for audit groups and ensure audit requests are timely and appropriately provided
What we offer
What we offer
  • Exposure to the Firm’s senior stakeholders within various functions
  • Friendly, dynamic and diversified environment
  • Collaborate with colleagues from different functions, countries, and diverse backgrounds
  • Develop technical skills through process improvement and automation
  • Acquire in-depth and end-to-end knowledge of supported functions and processes.
  • Fulltime
Read More
Arrow Right

Compliance Manager, WC&BE Investigations – Triage Lead (JAPAC)

The Compliance Manager, WC&BE Investigations – Triage Lead (JAPAC) serves as the...
Location
Location
China , Shanghai
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree with at least 4 years of compliance experience
  • Experience in internal investigations, compliance monitoring, or audit, preferably within the pharmaceutical or healthcare industries
  • Strong analytical skills with the ability to assess varied, incomplete, or high-volume information
  • Excellent verbal and written communication skills, including the ability to present concise and defensible triage decisions
  • Fluent in English and Mandarin Chinese (other Asian language also preferred e.g. Japanese, Korean)
  • Strong organizational and multi-tasking skills and ability to prioritize multiple matters with minimal supervision
  • High familiarity with technology and data with comfort using systems such as Microsoft Office, SAP, Concur, EthicsPoint, Salesforce based platforms
  • Ability to work effectively across cultures and time zones in a complex regional environment
  • Demonstrated ability to maintain confidentiality and handle sensitive matters with professionalism
Job Responsibility
Job Responsibility
  • Identify compliance issues from hotline reports, internal referrals, and other sources
  • Conduct fact-gathering, including stakeholder outreach, document review, and internal company system checks (e.g., C3, SAP, Concur, Salesforce)
  • Analyze available information, assess urgency and risk level, and recommend case disposition
  • Present triage assessments to regional WC&BE Investigations team and legal, who make up the regional triage committee
  • Document triage decisions and rationale for decisions in our system of record with clarity and accuracy
  • Assign tasks to cross-functional partners such as HR/Staff Relations, Legal, Healthcare Compliance Leads, and Audit as appropriate
  • Build strong relationships with regional partners to facilitate timely information flow and shared understanding of triage decisions
  • Develop and maintain expert knowledge of Amgen’s Healthcare Compliance Policies, Standard Operating Procedures, and relevant JAPAC laws and regulations
  • Apply compliance knowledge to assess interactions with Healthcare Organizations and Healthcare Professionals
  • Perform data quality checks and trend analysis, escalating concerns where appropriate
Read More
Arrow Right

Senior Corporate Compliance Officer

The Senior Corporate Compliance officer is primarily responsible for overseeing ...
Location
Location
United Kingdom , London
Salary
Salary:
550.00 - 650.00 GBP / Hour
jamesonlegal.com Logo
Jameson Legal
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Comprehensive expertise & knowledge of Compliance domain/specialism
  • Comprehensive expertise & knowledge of Group Compliance functions good practice, policies & procedures
  • Comprehensive understanding of relevant laws and regulations, and the ability to interpret and apply them to complex business situations
  • Experience in a compliance related role focused around leading on governance and regulatory compliance
  • Excellent communication skills to effectively convey compliance requirements and policies
  • Ability to utilise compliance related platforms and tools to best manage compliance risk
  • Financial accounting and reporting knowledge
  • An understanding of Risk management
  • International governance and compliance experience
  • Working understanding of global built environment consultancy and broader construction industry
Job Responsibility
Job Responsibility
  • Providing a primary escalation point for all corporate compliance matters
  • Supporting the firm in its operational objectives, and to meet its obligations and standards globally
  • Ensuring and maintaining alignment of the firm’s policies & processes with local and global regulatory and legal frameworks
  • Maintaining the existing global compliance framework, and where required provide structured processes for supporting ethical and compliant behaviour throughout the organisation
  • Overseeing and managing global corporate compliance operations
  • Collaborating with relevant stakeholders to maintain regulatory and risk frameworks, controls, policies and procedures to enable effective and transparent decision-making and risk management
  • Providing direction, advice, and guidance to Senior Management, keeping abreast of regulatory changes and best practice
  • If required, assisting in resolving any contentious matters arising, including any disputes, complaints or investigations
  • Providing support to internal governance structures as they relate to Audit and Assurance in the testing for the effectiveness of compliance controls and procedures
  • Managing whistleblowing matters in line with the relevant local whistleblowing regulations
  • Fulltime
Read More
Arrow Right