Citi Risk Operations Senior Analyst,2019-06-05

2019-06-05 Citi Citi

Risk Operations Senior 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: 19027334


The Global ICG Risk Analysis Unit Risk 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).
  • Actively engaged in evaluating credit risk by analyzing trading activity and ensuring Citi's exposure remains in line with established limits and risk guidelines.
  • Proactively monitor exposures. This involves thorough analysis and investigation to determine causes of incorrect exposure and ensure exposures are properly reported and exceptions resolved in a timely manner.
  • Work closely with various departments throughout the bank to understand the credit transaction, data flows etc. and determine correct exposures.
  • Successfully manage assigned teams and projects, ensuring accurate outcome is delivered within agreed timeline.
  • Gain knowledge about financial and capital markets transactions, including derivative and foreign exchange trading, how they generate risk exposure and how this affects extensions of credit to varied clients. Understand types of risk that need to be managed by Citi.
  • Identify policy and procedure gaps within the department and propose solutions and enhancements.
  • Demonstrate an ability to resolve internal and external audit issues and to interpret information requests from Regulators.
  • 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



  • Bachelor’s degree
  • 3-5 years of experience in the financial sector
  • Must be able to display solid understanding of all the products traded within Citi, what type of risk they generate and the risk is assessed and computed.
  • Strong Analytical skills
  • Advanced Excel & MS Office Package skills
  • Strong communication skills in English (oral and written)
  • Familiarity with risk management & systems is a plus
  • Attention to details, able to work under pressure and deliver timely and accurate results
  • Individuals should be able to demonstrate integrity and exercise sound decision-making skills while, at the same time, knowing when to seek assistance from peers.
  • Candidate must be able to work as part of a team oriented environment, as well as independently, train, coach and develop staff.
  • Requires a great deal of resourcefulness and ability to gather, synthesize, and present findings from disparate sources.

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