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Technology & Cyber Risk: Senior Officer - Compliance

Job Req ID 24756891 Location(s) Warsaw, Poland Job Type On-Site/Resident Job Category Risk Management
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Job Title: Technology & Cyber Risk: Senior Officer - Compliance

Come and join our newly established Cyber Risk Team in Warsaw!

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your strong knowledge in Compliance laws, regulations, risk management as well as your analytical, communication, organisation and project management skills.

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 Cyber Risk Officer is part of the Regulatory Change Management team which performs Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance risk events and losses.

What you’ll do

  • Supports the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices.
  • Assesses risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks.
  • Analyzes comparative data, prepares and maintains regional / global reporting related to compliance risk assessments and monitoring of compliance related issues.
  • Investigates and assists with responses to compliance risk issues, including: preparing required documentation, making recommendations to senior management, and preparing responses to any regulatory inquiries.
  • Monitors adherence to Citi’s Compliance Risk Policies and relevant procedures and recommends actions to ensure continued alignment with the firm’s risk appetite.
  • Stays abreast of regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
  • Supports ad-hoc activities for the TCCORO organization, including but not limited to: researching and drafting materials for presentations of deep dives into selected topics, coordinating deliverables related to regulatory inquiries, and maintaining associated data for executive reporting.
  • Helps to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, and applying sound ethical judgment.

What we’ll need from you

  • 5-8 years of relevant experience
  • Bachelor’s/University degree or equivalent experience and relevant certifications in CISM, CRISC, CISSP, CISA, or PMP would be a plus
  • Knowledge of Compliance laws, rules, regulations, risks and typologies relevant to the coverage area.
  • Experience in in reading and interpreting long and complex laws, rules, or regulations   as well as experience in compliance risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed and diverse organizations.
  • Understanding of compliance risks and controls across various information system architecture and engineering domains including: data protection, identity and access management, vulnerability management, network security, endpoint security, logging and monitoring, incident management, and third-party management.
  • Knowledge and understanding of industry standard risk management frameworks (including ISO27001, COBIT, TOGAF and CRI for example), and an in-depth understanding of compliance risk mitigation strategies.
  • Excellent written and verbal communication skill, project management and organizational skills and ability to handle multiple projects at one time and work collaboratively with people at all levels of the organization regionally and globally in other functional units.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).  

What we can offer you: 

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.



Job Family Group:

Risk Management


Job Family:

Operational Risk


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

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