New Activities Regulatory Risk Lead

Citi

Warszawa

On-site

PLN 165,000 - 281,000

Full time

9 days ago
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Benefits offered by this job

Pension plan 7%
Private medical care package
Life insurance
Employee Assistance Program
Parental leave (maternity & paternity)
Sport card
Discretionary annual incentive

Job summary

Citi Handlowy in Warsaw seeks a Regulatory Risk Senior Analyst to govern the New Activities Management process and support enterprise-wide risk programs. You will challenge and validate new proposals to ensure alignment with risk appetite and regulatory obligations, while contributing to governance of key risk committees and annual risk processes.

The role requires Polish and English fluency, strong banking risk knowledge, governance experience, and collaboration across stakeholders at all

Qualifications

  • Fluency in Polish and English (both written and spoken) is required.
  • Knowledge of banking domain especially risk management.
  • Experience in product program governance and risk management framework.
  • Ability to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.
  • Good knowledge of banking products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).

Responsibilities

  • New Activities Management: End-to-end accountability as New Activity Risk Manager for new activity proposals, with full responsibility for the quality, timeliness, and risk integrity of the approval process.
  • Credible challenge authority over business decisions and the completeness and quality of submitted documentation.
  • Coordination of high-priority proposals.
  • Acting as advocate for new activities process improvements.
  • Risk governance & controls: Contribute to shaping and strengthening the risk control environment and governance culture, including participation in the annual review and assessment of the risk management system and engagement in projects aimed at advancing risk culture across the organization.

Skills

Polish & English fluency
Banking domain knowledge
Governance & risk management
Relationship building
Regulatory awareness in risk

Tools

MS Office (Excel, Word, PowerPoint)

Job description

Citi Handlowy in Warsaw seeks a Regulatory Risk Senior Analyst to govern the New Activities Management process and support enterprise-wide risk programs. You will challenge and validate new proposals to ensure alignment with risk appetite and regulatory obligations, while contributing to governance of key risk committees and annual risk processes.

The role requires Polish and English fluency, strong banking risk knowledge, governance experience, and collaboration across stakeholders at all

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