from Ukraine
See my story
from Portugal
See my story
from Colombia
See my story
from Italy
See my story
from Mexico
See my story
from Denmark
See my story
beign your career journey with accenture

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.
Early Warning Lead
Work place: Warszawa

Early Warning Lead is a position in Credit Lending Management Department in ICG & CCB Risk Unit that coordinates work of early warning team. Key role of the Early Warning lead is to enhance and automate Early Warning processes, using as much as possible available data and new techniques to analyze data. Early Warning Lead will be responsible for leading and coordinating ongoing early warning process and to support the CLM, ICG Business and Independent Risk teams in efficient portfolio monitoring, ensuring appropriateness of early warning signals and timely escalation processes. The aim of the role is to identifying potential risks and weaknesses and taking adequate actions to mitigate them, supporting delivery of Bank goals of high quality and profitability portfolio growth.

Key Responsibilities:

  • Work with Business, Technology and Risk partners to provide solutions in client monitoring process, ensuring proper project specification and delivery

  • Investigate user needs, suggest data sources and streamlined monitoring process flow to automate Early Warning processes to recognize deterioration in credit risk at early stages

  • Ensure delivery of tools which result in higher productivity and better control environment

  • Implement changes in processes and policy related to Early Warning across the businesses. Provide training required to the users to ensure that the system functionality is used effectively

  • Support managing of credit risk of portfolio, ensuring its high quality and adequate classification, cooperating with Business Partners, CLM and Independent Risk in that stance

  • Support ongoing monitoring of financial situation of the clients, incl. analysis and trends in industry, external and internal early warning signals, as well as monitoring actions taken to mitigate risk

  • Initiating and recommending changes to credit process and regulation in order to increase effectiveness of the credit process;

  • Managing Early Warning team


  • Minimum of 5 years of experience in. analysis of mid-corporates and small corporates

  • Very good knowledge of regulations impacting credit process and credit analysis

  • Very good knowledge of Accounting regulations (UoR/MSR/MSSF), ALM and Fraud regulations

  • Analytical thinking, ability to draw conclusions and present sound and independent judgement

  • Very good communication skills, ability to cooperate with different internal and external partners

  • Effective time and tasks management, ability to set priorities and work under time pressure

  • Excellent knowledge of IT tools used at work (MS Office, data base)

  • Very good English knowledge.

The role of Early Warning Lead 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

This job is no longer available

Recruitment process for this position has ended.

Jobs that may interest you:


  • iconBanking
  • iconWarszawa, mazowieckie

Company profile

  • About us
  • Job offers
  • Recruitment process

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!