Risk and Control Senior Analyst - Assistant Vice President

Citi; Województwo mazowieckie; Hybrid; PLN 180,000 - 240,000; Full time

Job summary

A global financial institution is seeking a Risk Management professional in Poland to provide compliance support and oversight. In this role, you will manage stakeholder interactions and ensure effective governance of the regulatory management program, contributing to financial services growth. Ideal candidates will have a degree or relevant experience and skills in risk management and compliance. The position offers a competitive salary and various employee benefits with a hybrid working model.

Benefits

Private Medical Care Program

Life Insurance Program

Pension Plan contribution

Paid Parental Leave Program

Sport Card

Qualifications

• Proven work experience in financial services.
• Experience in risk management, risk and controls, compliance, or audit functions.
• Excellent relationship-building and problem-solving skills.

Responsibilities

• Provide guidance on linking controls to regulations.
• Monitor KPIs for the regulatory management program.
• Prepare comprehensive governance dashboards for senior management.

Skills

Analytical Thinking

Communication

Risk Management

Stakeholder Management

Education

Degree level qualification or sufficient relevant industry experience

Tools

Microsoft Excel

Microsoft PowerPoint

Job description

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.

Job Family Group

Controls Governance & Oversight

Job Family

Managers Control Self-Assessment

Time Type

Full time

Most Relevant Skills

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

Other Relevant Skills

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

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.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.