Credit Risk Model Overlays Specialist - Avp jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
59 jobs found
09.06.2025
CG
Citi Group Risk Policy & Governance Lead Poland, Masovian Voivodeship, Warsaw
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
Provide an operational support to Traders with securities, cash and derivatives transactions. Prepare daily and weekly/monthly reports. Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting...
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
Monitor and report Severity 1 and 2 Model Risk Policy Breaches, Policy Dispensations, breaches to Model Risk Appetite Key Indicators into the Global Escalation Platform (GEP) and the Breaches Waivers...
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