Anti-Bribery and Corruption - Compliance Risk Senior Analyst, Citi

Citi

Location:

Poland, Warsaw

Category:

-

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Global Anti-Bribery and Corruption (AB&C) Team is looking for a Senior Analyst to join us in our office in Warsaw. The role is based within Independent Compliance Risk Management function (ICRM), 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. The Incumbent will engage with the ICRM product and function coverage teams in order to develop and apply program solutions that meet business and customer needs in a manner consistent with the Citi program framework.

Job Responsibility:

Conduct AB&C Due Diligence of business transactions with heightened risk factors
Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related issues
Evaluate and advise on reputational and regulatory risk arising from customers, third parties and transactions in accordance with relevant risk management framework
Establish and maintain good relationships with business and function stakeholders, providing advice and escalating concerns relating to bribery and corruption risks and broader as required
Provide oversight of the AB&C Program by analyzing and interpreting AB&C metrics, advise on development of necessary country metrics to identify and manage emerging areas of risk of vulnerability, and drive remediation action within the AB&C Program
Act as Subject Matter Expert to senior stakeholders and /or other team members
Participate in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
Reviewing materials to ensure compliance with various regulatory and legal requirements
Investigating and assisting in responses to compliance risk issues
Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures
Preparing, editing and maintaining Compliance program related materials.

Requirements:

Solid experience in managing AB&C risks and financial crime compliance in international financial institution or Law / Consulting firm
Practical knowledge of AB&C laws, regulations, regulatory expectations relevant to AB&C, including U.S. Foreign Corrupt Practices Act ('FCPA') and UK Bribery Act ('UKBA')
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent organization skills, can exercise independence of judgement and autonomy, self-starter, flexible, able to work with minimum supervision
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of a complex organization
Strong written and verbal communication and presentation skills
Advanced analytical skills
Excellent project management skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Bachelor's degree or higher from an accredited institution, where degree in law or accounting is preferred.

What we offer:

Paid Parental Leave Program (maternity and paternity leave)
Award-winning pension plan
multisport
holiday allowance
Private Medical Care Program
Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines
Mentoring Programs
Socially active employee communities with diverse networking opportunities.

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Anti-Bribery and Corruption - Compliance Risk Senior Analyst