Compliance Senior Control Analyst - Testing Compliance Senior Control Analyst - Testing …

Citi
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Competitive
Citi
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Competitive
Compliance Senior Control Analyst - Testing
  • Primary Location: Poland,Mazowieckie,Warsaw
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 19021721


Description

The AVP position of the AML PCT team identifies key risks, control, procedural issues  and corrective action plans related to the AML regulatory projects . Reports the results to the project owners, business and other senior stake holders.  
This position will support the AML Pre-Completing Testing program as follows:

  • Assisting in planning, management, and liaising with the project owners, Businesses, internal Audit and Compliance Testing team.
  • Participating and/or leading AML pre-completion testing reviews. 
  • Preparation of work paper documentation, drafting of issues and final report in accordance with Global Compliance Testing standards.
  • Conducting reviews that validates the completion of the project milestones and effectiveness  of process & standards.
  • Participating in AML project meetings related to current and/or upcoming pre-completion testing.
  • Supporting regulatory, audit or third party activities related to AML pre-completion Testing.


Qualifications

  • Good analytical skills
  • Ability to evaluate and interpret information and reach logical fact-based conclusions
  • Practical knowledge on SAS, SQL, MS Office, any other analytics tools are an advantage
  • Having good knowledge of AML/Compliance, preferably in Financial Services environment
  • Having knowledge on Mantas, Threshold analysis and optimization is an additional asset
  • Strong team player with demonstrated ability to influence and collaborate with peers and business leaders
  • Strong oral and written communication skills
  • Strong ability to manage team priorities to meet deadlines
  • Experience in handling  Internal/External Audit is an advantage
  • Fluent English
We offer:

  • A chance to be a part of a newly created department in Poland, having impact on Citi processes globally
  • Opportunity to work and develop in an international environment in one of the greatest financial institutions worldwide
  • An opportunity to improve technical and interpersonal skills
  • Competitive salary and social benefits (medical care, Benefit System, life insurance and other)
  • Excellent working environment
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