Citi Risk Operations Associate Analyst,2019-06-05

2019-06-05 Citi Citi

Risk Operations Associate Analyst

Employee Status: emea
  • Primary Location: Poland,Mazowieckie,Warsaw
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19027338


The Global ICG Risk Analysis Unit supports the various credit centers globally by active monitoring of the portfolio, ongoing problem recognition and assisting in the credit analysis and approval process.  They work closely with the risk managers and analysts in across the globe to facilitate portfolio management.    

Job description:

  • You will be a part of Global Risk Management Unit team that supports various Citi credit centers globally, both by acting as subject matter expert and operationally (e.g. reporting, workflow management).
  • Proactively monitor exposures; undertake analysis/ investigation where required to ensure exposures are properly reported and exceptions resolved in a timely manner.  This may include interacting with Sales and Trading as well as Credit Risk to understand the credit transaction.
  • Coordinate with other departments and various levels of management regarding credit risk reporting issues, including investigating data issues, and resolving reporting errors.
  • Serve as subject matter expert regarding credit risk reporting.
  • Manage assigned projects in a timely manner, ensuring accuracy and that deliverables are met.
  • Identify policy and procedure gaps within the department and propose and implement solutions.
  • Demonstrate an ability to resolve internal and external audit issues and to interpret information requests from Regulators.
  • Develop an understanding of how financial and capital markets transactions, including derivative and foreign exchange trading, generate risk exposure, and how this affects extensions of credit to varied clients.
  • Develop a high degree of technical and policy understanding with respect to business credit processing
  • Develop and maintain effective working relationships with colleagues in other areas of Risk.

We offer:

  • Cooperation with a high-quality team in one of the world's leading companies
  • Centrally located, state-of-the-art workplace, which boosts productivity and provides the employees with areas designed specifically for team building and relax
  • Access to the latest technologies and tools
  • Exposure to a wide range of internal stakeholders as well as to senior management
  • International working environment
  • Attractive conditions of employment



  • Undergraduate degree
  • 2-4 years financial services experience preferred
  • Strong computer literacy and advanced Excel and PowerPoint are a must-have.
  • Strong communication skills in English (oral and written)
  • A passionate interest in finance and strong analytical, research and organizational skills are required.
  • Familiarity with risk management & systems is a plus.
  • Prospective hires should be highly attentive to details- be able to work under pressure and deliver timely and accurate results & be able to recognize reporting and processing errors.
  • Individuals should demonstrate integrity and exercise sound decision-making skills while, at the same time, knowing when to seek assistance from colleagues.
  • Candidate must be able to work as part of a team oriented environment, as well as independently.
  • Requires a great deal of resourcefulness and ability to gather, synthesize, and present findings from disparate sources.

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