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Compliance Senior Control Analyst - Testing

Job Req ID 21289236 Primary Location Warsaw, Poland Job Category Compliance and Control
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Location: Warsaw, Citi Solutions Center at 12 Marynarska Street

We are pleased to announce that we are expanding our Compliance Hub at Citi Solutions Center in Warsaw! As a result, we are looking for a Senior Data Analyst with AML/Transaction Monitoring background to join Compliance Assurance area within ICRM function. Independent Compliance Risk Management (ICRM) is responsible for establishing internal strategies, policies and procedures to prevent violations of law or regulation, and design a risk management framework that maintains risk levels within Citi and protects the franchise.

Job Purpose

As the member of a newly established Automation and Innovation Team, the Senior Analyst will work in an international environment with data from analytical, visual and statistical perspective. This is also the opportunity to improve technical skills by working in Big Data environment. The Senior Analyst will be responsible for identifying key risks, controls and corrective action plans related to the regulatory projects as well as automate and innovate processes existing in Compliance Assurance.


Key responsibilities:

  • Collaborate with business partners, data engineers and infrastructure partners to gather requirements, extract insights and develop viable solutions
  • Perform solution reviews and update requirements to align with changing environment needs
  • Possess a strong sense of visual design to present analytical results with exceptional customer experience as a priority
  • Active ownership and accountability for tracking on all assigned development and operational projects
  • Stay current with emerging tools, techniques and technologies in machine learning, statistical modelling & analytics
  • Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan.
  • Participating in the planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities
  • Executing compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.
  • Documenting findings and report to the Compliance Assurance management team.
  • Assisting with development of Compliance Assurance Risk Assessments, Monitoring
  • Utilizing innovative compliance testing solutions
  • Developing effective relationships within CA function and with other stakeholders
  • Promoting knowledge sharing and promulgation of best practices across ICRM and the business.
  • Monitoring the risk environment and assesses the emerging risks through the Business Monitoring process.

​Key skills and qualifications:

  • Strong experience in R, SQL, Python, SAS, and/or Scala to manipulate data
  • Solid understanding of various Machine Learning algorithms, model selection criteria and Supervised/ Unsupervised learning techniques
  • Functional knowledge of ETL processes
  • Expert at building reports, dashboards and visualizations using business intelligence and analytics tools, such as Tableau, Micro Strategy or Cognos
  • Strong experience with Agile (scrum) framework and Atlassian tools such as JIRA, Bitbucket and Confluence
  • Knowledge of the data pipeline and experience working with data through the various stages: identifying, validating, ingesting, monitoring, visualizing, predicting, reacting, explaining
  • Meticulous attention to detail and demonstrated ability to produce high quality, accurate work consistently
  • Capable of communicating solutions, technical details and outcomes to audiences across diverse disciplines
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Experience with auditing principles
  • Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
  • Extensive global compliance and audit related experience, and strong knowledge of business processes.
  • Develops effective line management relationships to ensure strong understanding of the business.
  • Must be a self-starter, flexible, innovative and adaptive
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
  • Proficient in MS Office applications (Excel, Word, PowerPoint)

Education:

  • Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree would be an advantage.

What you will get in return:

  • Being a part of a newly created department in Poland, having impact on Citi processes globally

  • Working in an international environment in one of the greatest financial institutions worldwide

  • Opportunity to improve technical and interpersonal skills

  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

  • Competitive salary and social benefits (medical care, multisport, life insurance, attractive pension plan, holiday allowance, home office, discretionary bonus and other).

  • Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

Responsibilities

  • Collaborate with business partners, data engineers and infrastructure partners to gather requirements, extract insights and develop viable solutions
  • Perform solution reviews and update requirements to align with changing environment needs
  • Possess a strong sense of visual design to present analytical results with exceptional customer experience as a priority
  • Active ownership and accountability for tracking on all assigned development and operational projects
  • Stay current with emerging tools, techniques and technologies in machine learning, statistical modelling & analytics

Skillset

  • Strong experience in R, SQL, Python, SAS, and/or Scala to manipulate data
  • Solid understanding of various Machine Learning algorithms, model selection criteria and Supervised/ Unsupervised learning techniques
  • Functional knowledge of ETL processes
  • Expert at building reports, dashboards and visualizations using business intelligence and analytics tools, such as Tableau, Micro Strategy or Cognos
  • Strong experience with Agile (scrum) framework and Atlassian tools such as JIRA, Bitbucket and Confluence
  • Knowledge of the data pipeline and experience working with data through the various stages: identifying, validating, ingesting, monitoring, visualizing, predicting, reacting, explaining
  • Meticulous attention to detail and demonstrated ability to produce high quality, accurate work consistently
  • Capable of communicating solutions, technical details and outcomes to audiences across diverse disciplines

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Job Family Group:

Compliance and Control

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Job Family:

Assurance

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Time Type:

Full time

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