Senior Compliance Risk Analyst is responsible for designing and delivering a compliance risk management framework, as well as identifying and assessing market and regulatory events in scope of local requirements related to compliance risk management framework.
Provides reviews and analyzes in order to promote a culture of compliance unit adherence to the global market and regulatory standards and expectations.
Moreover, cooperates with control functions within identifying areas of compliance risk arising from legal and regulatory changes, as well as market events.
Identification, assessment and control of compliance risk;
Analyzing of supervisory positions and regulations issued by financial market regulators, including analyzing of their impact on compliance function;
Supporting the design, development, delivery and maintenance of best-in-class compliance standards, policies, procedures and programs;
Monitoring of regulatory changes, new regulations, fines and supervisory measures and changes in internal policies in order to identify new key areas of risk;
Issuing recommendations, including for the management staff, in the scope of compliance risk;
Reviewing various materials to ensure compliance with various regulatory and legal requirements;
Communicating regulatory changes and market standards to organizational units, including their communicating and promoting within management and staff of compliance unit;
Monitoring of implementation of legal and regulatory changes in organizational units;
Issuing opinions on bank’ internal normative acts, including in the scope of legal and regulatory changes management;
Analyzing information / data and preparing reports related to compliance risk identification and assessment and monitoring of non-compliance issues;
Collaborate and monitor Citigroup's compliance risk practices;
Supporting processes of reporting of compliance risk;
Interacting and working with other areas within ICRM, as necessary;
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to internal policies;
Participating in key projects in the context of compliance processes.
Min. 5 years’ experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal / consulting firm, or a combination thereof;
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills;
Has the ability to operate with a limited level of direct supervision;
Ability to analyze reports including regulatory activity reports
Proficient in MS Office applications (Excel, Word, PowerPoint).
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong project management and organizational skills and capability to handle multiple
Fluency in Polish and English, spoken and written;
The role of Senior Compliance Risk Analyst is located at Bank Handlowy in Warsaw S.A. : BankHandlowyPolandPrivacyNotice
Job Family Group :
Compliance and Control
Job Family :
Compliance Risk Management
Time Type : Full time