Process Improvement Specialist, Citi

Citi

Location:
Poland, Warsaw

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Compliance Risk Management Senior Analyst is an intermediate level role responsible for enhancing Compliance processes with a focus on automation, change management, and managing key AML-related initiatives. Responsibilities include identifying emerging risks, recommending program enhancements, delivering training, and managing changes within the AML team. Additionally, the role involves interacting with stakeholders, developing solutions, and contributing to achieving regulatory and audit commitments.

Job Responsibility:

Design, develop and maintain best-in-class Compliance processes with focus on automation, using tools like SharePoint, JIRA, design thinking and others
managing project programs, policies and practices for ICRM
evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments
assess and identify emerging risks and recommend / drive program enhancements
create, develop and deliver relevant training and tailor-made communication to business and functional partners on managed processes
manage change delivery for the changes within AML Compliance team

Requirements:

Process improvement-oriented person
proven experience in delivering improvements is required
project management skills
SharePoint development proven experience
proficiency in MS Excel
excellent written and verbal communication skills in English
ability to collect information from stakeholders and easily communicate with them

What we offer:

Working in an international environment
challenging learning path
competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program)
yearly bonus consideration
international projects in a culturally diverse and dynamic environment
supportive workplace for professionals returning from childcare leave
abundance of internal job opportunities locally and globally

Additional Information:

Job Posted:
April 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Process Improvement Specialist