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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.
Operational Risk Analyst
Work place: Warszawa

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

  • Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.

  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.

  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example.

  • Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled

  • Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency

  • Integrates other control functions to ensure all risks are fully scrutinized

  • Identifies risks that cross the businesses and organizing cross-functional solutions

  • Tracks and resolves on all risk issues - Process Management - Ad Hoc reporting.

  • Additional duties as assigned

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • Relevant experience

  • Excellent written and verbal communication skills

  • Ability to perform under pressure

  • Ability to manage multiple tasks and priorities Ability to function independently

  • Proficient in MS Office Word, Excel and PowerPoint applications

  • Project Management skills

Education:

  • Bachelor’s/University degree or equivalent experience

We offer:

  • Opportunity to work in an international and diverse environment.

  • Exposure to a wide range of internal stakeholders as well as to senior management

  • Private healthcare

  • Group insurance

  • Private pension scheme

  • Flexible work schedule and working from home (home office)

  • Multisport program

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

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  • iconEnglish
  • iconWarszawa, mazowieckie

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