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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 Operations Specialist 5
Work place: Warszawa

The key objective of the Credit Risk Management Services Team is to provide credit data management, policy advisory services and control related functions that facilitate and enhance the credit approval process.
CRMS in Poland CSC provides credit risk associates' services to range of countries mostly in EMEA and U.S, performs intraday limit monitoring function as well as global reporting of credit risk data.

Responsibilities:

  • This position is in Intraday Limit Monitoring Team responsible to monitor, obtain approval and release excessive payments. Main responsibilities cover:
  • Monitoring intraday exposures in credit check systems within set time frame
  • Ensuring compliance with credit policy and internal procedures
  • Cooperate closely with CRMS CRA team for technical override approvals for cash and securities transactions
  • Taking active part in projects regarding Intraday Limit Monitoring function
  • Actively communicate with business partners. Balance service and control roles effectively
  • Participate actively in global initiatives to standardize or refine the global credit process

Qualification:

  • Higher education in economics or experience in banking
  • Ability to work with computer and MS Office software
  • Ability to prioritize tasks and work effectively under pressure in stressful conditions
  • Good organizational and time management skills
  • Ability to work in team
  • Problems solving skills
  • Very good knowledge of English

We offer:

  • Opportunity to work in an international, multi-cultural environment
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Access to the latest technologies and tools
  • Opportunity to learn through participation in various projects and cross training
  • Attractive conditions of employment and benefits
  • High exposure coming from direct cooperation with senior management
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.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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