Operational Risk Senior Analyst

Citi Poland

Warszawa
Warszawa, Masovian
offer expired 3 months ago
contract of employment
full-time
senior specialist (Senior)
hybrid work
remote recruitment

Your responsibilities

To participate 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.
To contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
To execute a comprehensive ops control plan under oversight of Operations Control Manager, which includes on site reviews & monitoring of key indicators, high risk accounts & processes as per the defined frequency.
To monitor progress on all Trade & Treasure Services (TTS) Client Operations related audits and regulatory reviews in country, providing support to TTS Client Operations in the preparation and management associated with internal and external audits.
To contribute to the management and coordination of risk and control related initiatives to ensure the effectiveness of control environment.
To ensure relevant people are aware and well trained on risks and controls, based on corporate standards as they are released/ modified.
To contribute to the preparation of weekly Risk & Control updates, monthly Operation Controls MI decks, data analysis reports, capturing any issues, themes, exceptions.

Our requirements

5-8 years relevant experience
Bachelor’s/University degree or equivalent experience
Strong knowledge of risk & control essentials
Demonstrated understanding of operational risk and gap identification
Good command of MS Office applications and knowledge of reporting
Knowledge of client operations would be an advantage
Analytical inquisitiveness and problem solving, ability to ask insightful questions, work through complexity and identify issues/exceptions clearly

What we offer

Competitive salary connected with annual salary review and discretionary annual performance bonus
Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
Hybrid model of work – from modern offices and from home, flexible working hours
Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with

Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
Unlimited development opportunities within Citi global network.
Exposure to a wide range of internal stakeholders as well as to senior management

Benefits

sharing the costs of sports activities
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
flexible working time
fruits
corporate products and services at discounted prices
corporate sports team
retirement pension plan
preferential loans
video games at work
coffee / tea
leisure zone
extra social benefits
employee referral program
charity initiatives

The World's Most Global Bank

Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

Citi Solutions Centre Poland

Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

Citi Warsaw

Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ. That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat lunch and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find amenities such as parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.