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Citi Risk and Control Head in Warsaw, Poland

  • Primary Location: Poland,Mazowieckie,Warsaw

  • Education: Bachelor's Degree

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 19015016


Citi Markets and Securities Services Control organisation is looking for a The Line Control Officer (“LCO”) for CRMS (Credit Risk Management Services). CRMS scope of work is key to ensuring the integrity of credit exposure data used for decision making by the Businesses and Independent Risk. LCO will help CRMS business to proactively manage operational risk through a strong control environment, policy compliance, consistent framework and best practices.

What would you do as a Line Control Officer?

  • Provide intellectual leadership on internal controls and formulate and implement the department’s internal control program in accordance with MCA and ICG O&T framework.

  • Be a single point of contact by becoming a trusted partner/ advisor, SME and creating the culture of open communication and partnership where people hold themselves and others to highest standards and feel safe to openly voice concerns about control issues.

  • Set the standard, ensure policy adherence, process conformance and promote the culture of right-first-time.

  • Lead control monthly control forum with Operations Management to review and assess the overall control environment and any required remediation.

  • Work with MCA partners to assist in the coordination of firm-wide initiatives, proactive identification of control issues; monitoring of MCA issues; and consistency of MCA execution.

  • Issue/CAP Management – Work with staff and Operations management to identify areas of concern and related risks; develop corrective action plans for significant issues.

  • Audit Preparedness and Support

  • Active sharing of knowledge and lessons learned from reviews and best practices with other businesses to bring together any insights gained that can be applied elsewhere.



  • Minimum of 5 years’ experience in/knowledge of CRMS operations and/or a Risk and Control / Audit area.

  • Proven record in establishing and implementing control environments and programs. A record of success in building, servicing, and supporting strategic and tactical initiatives and projects to enhance the operational framework.

  • Curiosity approach and questioning mind.

  • Mindset to promote constructive dialog and drive the culture of diversity and inclusion.

  • Higher Education

  • Fluent Business English, other languages would be a benefit.

We offer:

  • Opportunity to build a global network with professionals from CRMS & Control Ops but also ORM (Operational Risk Management), ICRM (Independent Compliance Risk Management), IA (Internal Audit) etc

  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)

  • Access to broad offering of classroom and online trainings, as well as job shadowing opportunities

  • Language courses discounts

  • Fruit, juices and coffee

  • Working in a friendly, dynamic and multinational environment

  • Work will be challenging and offering constant development opportunities

  • Cooperation with teams around the world, English usage on a daily basis

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and encourage all improvement ideas

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.