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Compliance Expert

Locations: Warsaw, Mazovia Job Function: Compliance and Control Employee Status: Regular Job ID: 20204953


  • Ensuring support for Bank’s unites in the scope related to the Bank’s activities in the financial markets area, including investment products and services (in particular in the area of the treasury activities) to ensure Bank’s activities are compliant with internal normative acts, as well as relevant regulations and regulators’ recommendations;
  • Analysis and implementation of Polish and EU regulations as well as guidelines and recommendations of regulators regarding activities on financial markets;
  • Providing day-to-day advice on regulatory requirements regarding financial markets products and services and participation in projects related to the Bank’s activities in the financial markets area;
  • Compliance risk management through execution of the compliance risk management processes (identification, assessment, reporting);
  • Preparation of internal regulations, procedures, instructions.


  • At least 5 years’ experience in financial institution in the area related to financial markets, in particular in Compliance or Legal;
  • Master degree in law or finance/economics;
  • Very good knowledge of compliance processes in the financial markets area;
  • Knowledge of financial markets products and services;
  • Knowledge of local and EU regulatory requirements, regulations (including MiFID, MAR, Benchmarks Regulation, PRIIPS, EMIR) as well as market standards regarding financial markets;
  • Fluent English and Polish.

As an employer, we offer:

  • Work in a dynamic and challenging financial institution;
  • Professional development in a modern organization with an established position on the market;
  • Attractive social package (private health care, fitness card, life insurance, pension plan).

The role of Compliance Expertis located at Bank Handlowy S.A. in Warsaw:


Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL


Time Type :


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

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