Target Market Remediation Senior Analyst (fixed term)
Citi
Unknown, województwo mazowieckie, Polska
Full-Time
Competitive
HybridSenior
Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows. They integrate subject matter and industry expertise within the defined area and coordinate and contribute to the objectives of the function and overall business. They will evaluate moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Strong communication and diplomacy skills are required. Work and performance of all stakeholders in the area are directly affected by the performance of the individual.
Responsibilities:
Perform a review of existing entities that are noted as non-target market.
Review entity documentation to ascertain entity ownership.
Determine if the entity will be subject to Target Market Exception approval.
Escalate selected cases to partner teams in the NAM and LATAM and EMEA.
Deliver regular and ad-hoc reports.
Continuously innovate by analyzing processes and systems to ensure they are as efficient and effective as possible.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
5+ years of relevant experience
Strong ability to plan work, accomplish milestones and multi-task
Sound verbal and written communication skills, demonstrated in previous roles
Prior experience in analyzing and researching data
Ability to make decisions based on facts and own judgment
Expert knowledge on KYC related field.
Ability to analyze and interpret policies in order to correctly implement requirements
Self-motivated, proactive, and eager to improve existing processes, detail-oriented, excellent team player, able to work under pressure
Demonstrated interest in the fields of KYC and/or Account Onboarding and/or Compliance
Bachelor's/University degree or equivalent experience
We offer:
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:
Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
Opportunity to receive an annual discretionary incentive award
Special offers and discounts for employees
Click here to review the Remuneration Regulations extract.
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.
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