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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.
Model Control and Assurance Officer - VP
Work place: Warszawa

The role is a member of the firm-wide Model Governance team. It is responsible for the Group’s compliance with firm wide policies and global regulatory directives, development and monitoring of a robust control framework, the management of strategic requirements, and providing independent oversight to the Model Risk Management Group.


  • Working as a member of a team to perform core global Model Risk Management control activities including policy exception management and quality control.
  • Assisting in the tracking and on-going support of remediation plans for matters that are either self-identified or raised by internal / external audit and regulatory exams.
  • Producing periodic model risk inventory information for firm-wide, regional and legal entity specific Risk and Control Committees and other relevant forums.
  • The applicant should have an understanding of the implications of policies and regulatory directives, specifically from the perspective of the development of a robust controls and escalation framework for the Model Risk Management Group.


  • Excellent academic background; Bachelors/University Degree with extensive years of experience.
  • The ability to interpret and analyze large volumes of data and, at times, complex information.
  • The ability to demonstrate execution on high profile initiatives.
  • Clear understanding of the firms different business areas and the related economics as well as a good understanding of Citi's internal risk management practices.
  • Good written and oral communication skills.
  • Very good knowledge of MS Office package especially MS Excel (VBA would be an advantage).
  • The ability to work well in teams.
  • Excellent interpersonal skills – able to deal with a range of staff across a number of disciplines

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

This job is no longer available

Recruitment process for this position has ended.

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  • iconFinance & Accounting
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