Oferta pracy

Citi Poland

Regulatory Risk Analyst

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ważna jeszcze 3 dni
    do: 13 maj 2021
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)
Grafika górna
The Regulatory Risk Intermediate Analyst is a developing professional role. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Regulatory Risk Analyst
Location: Warszawa
114466
Responsibilities:
  • Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
  • Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
  • Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
  • Performs data analysis to monitor and track data quality and completeness of data.
  • Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
  • Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
  • Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
  • 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:
  • 2-5 years experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals.
  • Bachelor’s/University degree or equivalent experience
  • Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
  • Knowledge of banking domain especially risk management and basic understanding of various credit policies.
  • Experience in product program governance and risk management framework..
  • Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
  • Proficient in MS Office applications (Excel, Word, PowerPoint). Access- nice to have
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
The Regulatory Risk Intermediate Analyst is a developing professional role. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Regulatory Risk AnalystNumer ref.: 114466
Responsibilities:
  • Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
  • Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
  • Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
  • Performs data analysis to monitor and track data quality and completeness of data.
  • Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
  • Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
  • Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
  • 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:
  • 2-5 years experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals.
  • Bachelor’s/University degree or equivalent experience
  • Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
  • Knowledge of banking domain especially risk management and basic understanding of various credit policies.
  • Experience in product program governance and risk management framework..
  • Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
  • Proficient in MS Office applications (Excel, Word, PowerPoint). Access- nice to have
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

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