Target Market Remediation Senior Analyst (fixed term)

Target Market Remediation Senior Analyst (fixed term)

Citigroup

Warszawa
KYC
Compliance
Analiza danych
Umiejętności komunikacyjne
Zarządzanie ryzykiem
Planowanie
Podejmowanie decyzji

Podsumowanie

Stanowisko starszego analityka z zakresu remediacji rynku docelowego w Citi. Obowiązki obejmują analizę dokumentów, raportowanie oraz zapewnienie zgodności z przepisami. Wymagana wiedza z zakresu KYC.

Słowa kluczowe

KYCComplianceAnaliza danychUmiejętności komunikacyjneZarządzanie ryzykiemPlanowaniePodejmowanie decyzji

Benefity

  • Program opieki zdrowotnej
  • Program ubezpieczenia na życie
  • Składka na fundusz emerytalny (Program PPE)
  • Program wsparcia dla pracowników
  • Płatny urlop rodzicielski
  • Karta sportowa
  • Zasiłek wakacyjny
  • Działania rekreacyjne zespołu
  • Dostęp do różnorodnych zasobów edukacyjnych

Opis stanowiska

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTarget Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows. They integrate subject matter and industry expertise within the defined area and coordinate and contribute to the objectives of the function and overall business. They will evaluate moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Strong communication and diplomacy skills are required. Work and performance of all stakeholders in the area are directly affected by the performance of the individual.Responsibilities:Perform a review of existing entities that are noted as non-target market. Review entity documentation to ascertain entity ownership.Determine if the entity will be subject to Target Market Exception approval.Escalate selected cases to partner teams in the NAM and LATAM and EMEA.Deliver regular and ad-hoc reports.Continuously innovate by analyzing processes and systems to ensure they are as efficient and effective as possible.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.Qualifications:5+ years of relevant experienceStrong ability to plan work, accomplish milestones and multi-taskSound verbal and written communication skills, demonstrated in previous rolesPrior experience in analyzing and researching dataAbility to make decisions based on facts and own judgmentExpert knowledge on KYC related field.Ability to analyze and interpret policies in order to correctly implement requirementsSelf-motivated, proactive, and eager to improve existing processes, detail-oriented, excellent team player, able to work under pressureDemonstrated interest in the fields of KYC and/or Account Onboarding and/or ComplianceBachelor's/University degree or equivalent experienceWe offer: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 ProgramLife Insurance ProgramPension Plan contribution (PPE Program)Employee Assistance ProgramPaid Parental Leave Program (maternity and paternity leave)Sport CardHolidays AllowanceSport and team recreation activitiesSpecial offers and discounts for employeesAccess to an array of learning and development resourcesA chance to make a difference with various affinity networks and charity initiativesAlongside 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.

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Wyświetlenia: 4
Opublikowana3 dni temu
Wygasaza 3 miesiące
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