Risk and Control Senior Analyst - Assistant Vice President

Discover your future at Citi

Working 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 Overview

Are you looking for a career move that will put you at the heart of a global financial institution?

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/Role Overview

The Team manages the Risk and Control Program for Citi Markets. We operate a robust control environment, in a fast-paced workplace whilst complying with global regulations and internal policies. This role is integral to upholding the effective oversight and governance of the Markets Regulatory Management program, ensuring compliance, operational efficiency, and a strong control culture.

What you’ll do

• Provide guidance and support to stakeholders on linking controls to regulations, including facilitating the accurate translation of real-world controls into Risk& Control systems.

• Monitor Key Performance Indicators (KPIs) for the regulatory management program, proactively recommending and implementing enhancements or improvements to optimize program effectiveness and efficiency.

• Offer comprehensive guidance and support to Markets stakeholders regarding system access, functionality, and optimal usage of regulatory management and platforms.

• Schedule and coordinate meetings with key stakeholders across various risk stripes and functions

• Contribute to the preparation of comprehensive report and governance dashboards for senior management, ensuring data accuracy and clarity.

• Drive the adoption of best practices, consistent execution, and standardization across Markets business functions, partnering with business units on both business-as-usual activities and strategic initiatives within the area of responsibility.

• Support various ad-hoc projects and initiatives as required, contributing to the continuous improvement and evolution of regulatory management processes.

What we’ll need from you

• Degree level qualification, or sufficient relevant industry experience

• Proven work experience in financial services

• Experience in risk management, risk and controls, compliance, or audit functions

• Exposure to project work, process re-design, or change management initiatives

• Excellent relationship-building, problem-solving, and communication skills

• Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results.

• Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities

• Computer literacy; proficient in Microsoft Excel and PowerPoint.

• Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous

• Experience or knowledge of Artificial Intelligence (AI) concepts and prompt creation would be advantageous.

What we can offer you

This is a role  offers you the opportunity to build an in-depth knowledge of the risk and control environment across a global Markets business in a first line of defence , across a global network of business managers and practitioners. Every day there will be new business challenges that will help you develop new skills that can drive your career.

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.

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Managers Control Self-Assessment

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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