01 Zakres zadań

Monitor and assess regulatory implications; discuss solutions with executive management.
Manage regulatory reporting projects for timely delivery.
Analyze risk guidelines, standards, rules, and regulations.
Partner with senior bank, risk management, regulators, and auditors.
Initiate feedback sessions with regulators; leverage insights for organizational change.
Identify development opportunities for key individuals.
Collaborate to implement process changes and optimize reporting efficiency.
Manage and mitigate risks; ensure compliance with internal and regulatory requirements.
Conduct assessments to identify weaknesses and reporting deficiencies; communicate findings.
Facilitate discussions to improve data quality and mitigate risks.
Analyze gaps in regulatory reporting; drive improvement, open CAPs, and ensure remediation within target dates.
Address process risks; drive MCA control effectiveness via risk evaluation and remediation plans.
Align with firm-wide initiative to transition from manual to straight-through processing for regulatory reports.
Supervise audit reviews; provide justification for auditor observations.
Ensure compliance with Regulatory Reporting Framework in communications with regulators.

02 Wymagania

12 must-have · 2 języki

Must-have

Raportowanie Regulacyjne

Zaawansowany

Zarządzanie relacjami

Zaawansowany

Negocjacje

Zaawansowany

Zarządzanie projektem

Zaawansowany

Analiza ryzyka

Zaawansowany

Kierowanie zespołem

Zaawansowany

Zarządzanie talentami

Zaawansowany

Optymalizacja procesów

Zaawansowany

Regulatory Reporting

Zaawansowany

Zarządzanie Ryzykiem

Zaawansowany

Relationship Management

Zaawansowany

Financial Services

Zaawansowany

Wymagane języki

Francuski

Ekspert

Angielski

Ekspert

03 Profil

10+ years of relevant experience in regulatory reporting, risk management, or compliance.
Fluent in English and French (both written and verbal); Arabic is an advantage.
Thorough knowledge of financial and regulatory reporting; experience from business or technical area desired.
Familiarity with regulatory landscape facing global banks; ideally worked in banking industry or regulatory institutions.
Prior experience in managing regulatory inspections and audits within a financial services company.
Professional ability to interact with senior bank, regulatory, and audit management.
Proven relationship management skills with ability to deepen relationships and build partnerships across business, executive leadership, and key functional support areas.
Project management experience with proven ability to develop project plans and drive diverse stakeholders to achieve milestones and deadlines.
Proven ability to manage multiple, concurrent large-scale projects from ideation through testing and implementation.
Knowledge of banking domain (Payments & Receivables, International Trade, Corporate Cards, Onboarding) especially regulatory reporting and basic understanding of various policies.

04 Oferujemy

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

05 O firmie

Citigroup

1000+ · Warszawa

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