Business Risk Analyst

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<div class="company">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.</div>

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<div class="title">Business Risk Analyst</div>

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<div class="info">Work place: Warszawa<br />
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<p><span class="job-description2 job-info">The Business Risk Analyst role involves overseeing various aspects of risk and control by exercising a programme of day-to-day and on-going monitoring, supervisory and reporting activities.</span></p>

<p><span class="job-description2 job-info">The role holder will interact with a range of stakeholders across all levels of the organization including Business Managers, General Market Managers, Desk Heads, Bankers, Associate Bankers, Product Specialists and Servicing Teams.</span></p>

<p><span class="job-description2 job-info">It is also Important for the role holder to be able to work closely with a diverse group of support and control functions including in-Business Risk, Compliance, Operational Risk, Legal and Internal Audit.</span></p>

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<p><span class="job-description2 job-info"><b>Key Responsibilities:</b></span></p>

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	<li><span class="job-description2 job-info">Monitoring and reporting of Investment Objective Setting (&lsquo;IOS&rsquo;) forms for client accounts</span></li>
	<li><span class="job-description2 job-info">Monitoring and reporting of account level risk versus Investment Objectives, Risk Tolerance and other suitability information through execution of the Daily Risk Management Review (&lsquo;DRMR&rsquo;) process</span></li>
	<li><span class="job-description2 job-info">Performing regular account documentation / suitability reviews including cross border aspects (e.g., Offshore Wealth Services [OWS])</span></li>
	<li><span class="job-description2 job-info">Monitoring the on time performance of KYC related processes (Periodic Reviews, Document Exceptions, Deceased Relationship Heads)</span></li>
	<li><span class="job-description2 job-info">Reviewing and approving certain alternative investments, higher risk or complex transactions either pre or post promotion</span></li>
	<li><span class="job-description2 job-info">Monitoring certain transactions to ensure compliance with regulatory requirements (e.g. Best Execution, Suitability Letter production)</span></li>
	<li><span class="job-description2 job-info">Creation of regular MIS and risk and control reports</span></li>
	<li><span class="job-description2 job-info">Supporting the business where needed with ad-hoc projects, process enhancements, management and oversight of new or arising issues</span></li>
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<p><span class="job-description2 job-info"><b>Knowledge/Experience: </b></span></p>

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	<li><span class="job-description2 job-info">Minimum 2 years of experience in Private Banking, Asset Management, Capital Markets</span></li>
	<li><span class="job-description2 job-info">Previous experience in performing a supervisory role is preferable</span></li>
	<li><span class="job-description2 job-info">Proven experience of working in, or with, control functions such as: Compliance, Audit, Risk</span></li>
	<li><span class="job-description2 job-info">Analytical inquisitiveness and problem solving ability; an ability to ask insightful questions, break analytical challenges into workable components and draw meaningful conclusions</span></li>
	<li><span class="job-description2 job-info">Demonstrates a knowledge of EU / UK / Swiss Regulatory Environments, in particular those that relate to sales and suitability</span></li>
	<li><span class="job-description2 job-info">VBA and/or Python will be an asset</span></li>
	<li><span class="job-description2 job-info">Ability to work well in a cooperative, high energy, matrix managed business</span></li>
	<li><span class="job-description2 job-info">Ability to collaborate with and lead others to achieve objectives</span></li>
	<li><span class="job-description2 job-info">Communicate effectively with senior management, build effective business relationships</span></li>
	<li><span class="job-description2 job-info">Proven track record of delivery in a complex matrix environment</span></li>
	<li><span class="job-description2 job-info">Analytical ability</span></li>
	<li><span class="job-description2 job-info">Attention to detail</span></li>
	<li><span class="job-description2 job-info">Ability to sift through complexity, identify potential areas of risk and set forth issues clearly</span></li>
	<li><span class="job-description2 job-info">Effective verbal and written communicator with good report writing and presentation skills</span></li>
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<p><span class="job-description2 job-info"><b>Development Value:</b></span></p>

<p><span class="job-description2 job-info">The Business Risk Analyst II will work closely with a variety of stakeholders and functions within Citi Private Bank and the broader Citi organization.</span></p>

<p><span class="job-description2 job-info">The position allows for considerable professional growth and learning across the space of products, services and policies and regulations that apply to the Private Bank and related risk and control disciplines.</span></p>

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<p><span class="job-description2 job-info"><b>We offer:</b></span></p>

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	<li><span class="job-description2 job-info">Opportunity for professional development in the international and multicultural organization</span></li>
	<li><span class="job-description2 job-info">Developing opportunities and challenging assignments</span></li>
	<li><span class="job-description2 job-info">Attractive and stable employment conditions</span></li>
	<li><span class="job-description2 job-info">Social benefits (medical care, Benefit System, life insurance, pension scheme)&nbsp;</span></li>
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