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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.
Risk and Control Data Analyst
Work place: Warszawa


This role is for a Risk and Control oversight of ICG KYC Operations processes who is responsible for:

  • Data Analytics - Perform KYC data analytics to identify and proactively address control issues.
  • CAP Tracking – assist in opening and tracking CAP milestones
  • MCA - Assist in the MCA testing process including co-ordination of testing and results
  • Regulatory/ audit / CAP Reporting – Prepare management reporting
  • Control dashboard/ KRI – ensure the control dashboards are updated to provide management with a clear view on ongoing risks/issues
  • Assist in regional risk, control related projects across operations, and get involved in other group level initiatives.
  • Policy/ Guidelines - awareness, implementation assistance, and enforcement of related policies across the region.
  • Alignment - Ensure alignment to the global, regional and country controls framework as required.
  • Relationship Management – Develop strong partnerships within the ISG groups, as well as other organizations supporting ISG activities (IA, Compliance, etc.)


  • 3-4 years of professional experience
  • Previous experience in Risk and Control and data analytics
  • Knowledge of Excel
  • Fluent English
  • Attention to details and ability to work as a part of a team

We offer:

  • International working environment at the office
  • A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
  • A chance to develop your own career across a number of diverse, growing functions (both locally and abroad)
  • Great atmosphere in our offices

Depending on selected candidate, position will be held in Olsztyn or Warsaw

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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