Regulatory Risk Officer

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Risk & Controls and implementation of Enterprise Risk related regulations.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team Overview:

The International Risk Management Execution (IRME) Team is responsible to provide strategic support to the Risk Cluster heads and Risk Management Country Officers (RMCOs) for 90+ presence countries.  The IRME team supports the facilitation, standardization and implementation of Global Risk Management requirements and tactically executes on key strategic initiatives that enhance productivity and adherence to Legal Entity Risk governance and control activities. 

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.

Role Overview:

The International Risk Management Officer role reports through to the International Risk Management Execution Team within Citi’s International Risk Management Organization. This position will work closely across all lines of defence across each Global Risk function to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in adherence to Citi Global Policies and Standards, as well as applicable Local Regulations. Additionally, the candidate will manage Risk & Controls related activities within International Risk Management.

Citi’s RMCOs are Risk Professionals that serve as the single point of contact for franchise-level Risk matters in each country across all risk categories. 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.  

What you’ll do:

• Responsible for managing Risk & Controls activities within International Risk in adherence to Citi Policies and Standards.
• Close partnership with Central Control Teams to fully embed and understand key processes on this area and how the impact unit’s and RMCOs’ Risk and Controls management.
• Identify challenges for RMCOs to implement central requirements on Risk & Controls, and partner with Central Teams in providing solutions.
• Support Senior Management on delivering materials for executive presentations.
• 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 Legal Entity Risk Management requirements, to be able to identify areas of opportunities for efficiency.
• Provide risk strategic analytics and information management across Legal Entity risk categories; facilitating regulatory international footprint for Risk Management.
• 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.

What we’ll need from you:  

• 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).
• Proficient 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, analysing 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).
• Bachelor’s/University degree, Master’s degree preferred within Data Analytics, Industrial Engineers, Process, Data Management and related areas.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• 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.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-TM3

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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.

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