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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.
Compliance Risk Management Analyst
Work place: Warszawa


  • Oversight on credit authorities system;
  • Reviews of credit limits granted to Credit Verification employees;
  • Quality reviews of credit decisions taken by credit analysts in line with regulations for retail products;
  • Oversight on collection authorities system;
  • Oversight on collection strategy realization by Collections Department employees;
  • Preparation of reports and performing controls on Credit Policy’s and Citigroup’s request;
  • Cooperation with Citi Regional Office to deliver required reports;
  • Support in monitoring of controls performed in Retail Banking Risk Division and assessing their status within self-assessment process;
  • Cooperation with Compliance Department, Legal Department, Independent Control and Operational Risk Department and other organizational units of the Bank to ensure compliance with internal procedures;
  • Monitoring of Retail Banking Risk Division’s activities in line with legal provisions and regulations of supervision institutions;
  • Training materials preparation.

Qualifications and skills required:

  • Higher education;
  • Knowledge of credit process and cycle;
  • Knowledge of Bank’s product offer;
  • Understanding and knowledge of internal and external regulations;
  • 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 and cooperation within Retail Banking Risk Division and with other units, including those engaged in credit cycle;
  • Good spoken and written English knowledge enabling communication and cooperation with Citi Regional team. Native Polish.

The role of Compliance Risk Management Analyst is located at Bank Handlowy S.A. in 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


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