Compliance Monitoring Specialist

Responsibilities:

• Close collaboration with business units within the Retail Banking Sector

• Active participation in projects related to the introduction of new products or modifications of existing ones

• Developing and preparing detailed reports on compliance risk

• Professionally responding to inquiries related to compliance risk

• Creating and adjusting procedures in accordance with regulatory and legal requirements

• Analyzing information and data in the context of compliance risk

• Reviewing and providing feedback on marketing materials

Our Requirements:

• At least 2 years of experience in the area of compliance risk in the financial sector, a financial market regulatory institution, or a law firm

• Deep knowledge of regulatory requirements and legal regulations applicable to banks

• Excellent organizational skills and efficiency in task execution

• Ability to effectively collaborate with diverse stakeholders and prioritize tasks

• Proficiency in English and Polish

• Master’s degree in law or a related field

Citi Handlowy offers:

• Job contract and social benefits (private medical care, fitness card, life insurance, pension programme, co-financing of cultural and entertainment events and more. Full list can be found here: www.karierawciti.pl under Benefits for you and Benefits for your loved ones sections)

• Access to e-learning platform (Degreed) as well as English learning platform

• Possibility to gain globally appreciated work experience

• Flexible and partly-remote working conditions

Your personal data will be administered by Bank Handlowy w Warszawie S.A. with its registered office in Warsaw, ul. Senatorska 16. The Bank carries out the processing of your personal data first of all to conduct the recruitment process in which you participate, i.e. in the scope specified in Article 22(1) of the Labour Code (Article 6(1)(c)  of the GDPR). You are entitled to: access your personal data, rectify them, erase them, restrict their processing, transfer your data and object to their processing. More detailed information is available at the website: BankHandlowyPolandPrivacyNotice

Please read the information about internal reports procedure – Whistleblowers Protection Act: BankHandlowyPolandWhistleblowersProtectionAct

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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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