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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.
ICG Risk Data Governance Analyst - AVP
Work place: Warszawa

Citi has undertaken multiple initiatives to redefine and redesign Wholesale Credit Risk processes. Policies, processes, data and technology are going to be key pillars of this redesign. This role is a new role created to support Wholesale Credit Risk data and infrastructure work streams.

Key Responsibilities:

  • Partner with key members of ICG Risk, Data Services, Technology, Risk Governance to develop a cohesive data quality remediation strategy
  • Understand details of data flows for Credit Risk and opportunities for improvements.
  • Develop a slate of data initiatives to improve ICG/CBNA Risk data infrastructure.
  • Develop controls and tracking for critical data elements for ICG/CBNA Risk.
  • Set-up processes to identify differences between various Credit Risk exposure management systems (Optima, C900 and PBR), perform root cause analysis, issue identification and resolution
  • Develop metrics to track incoming data feeds non-compliance with SLA & copy-overs, work on improving metrics
  • Institute a process to analyze production system defects and develop plan to remediate recurring issues


  • Bachelor’s/Master’s Degree, with distinguished academic achievement
  • 4+ year experience in Risk Management, Technology or Program Management. A combination of experience will be preferred.
  • Good understanding of Credit Risk
  • Working database knowledge and experience with tools such as SQL or Python
  • Team player possessing an ability to work well with others in a fast-paced, high-energy environment, with demonstrated ability to work effectively across business units / functions to deliver results
  • Extremely proficient in MS Excel, PowerPoint, and Word
  • Delivery focused with ability to prioritize multiple assignments and requests, and meet tight deadlines
  • Excellent communication and interpersonal skills, with the ability to engage with a wide variety of people across functions / seniority
  • Analytical individual with ability to model data and draw conclusions
  • Ability to manage multiple competing priorities with demonstrated experience in executing against tight deadlines and managing issue escalation

What we offer:

  • Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls
  • Cooperation with a high quality, international, multicultural and global team
  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
  • Management supporting balanced and agile work (flexible working hours, home office)
  • Attractive benefits package (Benefit System, medical care, pension plan etc.)
  • A chance to make a difference with various affinity networks and charity initiatives
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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