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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Analityk ds. Polityki Zarządzania Ryzykiem II (C10)
Work place: Warszawa

Key activities include:

-Quality reviews of credit decisions taken by credit analysts in line with detailed regulations for retail products

-Oversight on collection strategy realization by Collections Department

-Performing reviews of credit decisions for Micro segment

-Reviews of credit limits granted to credit officers

-Performing quality checks of prepared X-sell databases

-Monitoring of progress in current projects run by GCB Risk Division, monitoring of tasks status within self-assessment process.

-Monitoring identification of different risk categories and selection of appropriate control activities.

-Co-operation with Compliance Department in scope of compliance assurance

-Monitoring of GCB Risk Division activities in line with Bank’s internal procedures, legal provisions and regulations of supervision institutions

-Review of correctness of real estate valuations based on regulations approved by Bank

-Support in training materials preparation

Qualifications and skills required:

-Knowledge of credit process and cycle

-Knowledge of Bank’s product offer

-Understanding and knowledge of internal and external regulations; ability to identify compliance risk

-Precision and scrupulosity

-Advanced Microsoft Office user able to prepare tables, presentations and documents; able to work with big databases (Excel, Access)

-Excellent communication skills enabling discussions within GCB Risk Division and with other units engaged in credit cycle

-Good spoken and written English knowledge. Native Polish

-Higher education


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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.

To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.
To view the EEO Policy Statement CLICK HERE.
To view the Pay Transparency Posting CLICK HERE.

Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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