Risk Operations Analyst jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
165 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...
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...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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...
Are you a skilled operations analyst looking for the chance to make an impact on the tech industry? If so, consider applying for an Operations Analyst position with Citi Group in Warsaw, Poland!
As a Risk Operations Analyst, you’ll have the opportunity to participate in a variety of tasks including Identifying, capturing, and assessing risk as well as implementing risk-mitigating strategies. Your responsibilities may also include monitoring real-time comparisons to risk profiles and mitigating discrepancies. In addition, you will analyze customer data, industry trends, and market events through the use of data analysis techniques to manage risk. You’ll be expected to work closely with product and risk teams to stay up to date on the bank’s policies and procedures.
The ideal candidate for this role is organized, detail-oriented, and has strong problem-solving skills. You should have experience in risk and/or fraud analysis, as well as excellent communication, coordination, and follow-through skills. Advanced knowledge of computer systems, SAS, SQL, and Tableau is also essential. The successful candidate will not just be a strong analyst but a creative thinker who can approach problems from many different angles.
If you are looking for an invaluable opportunity to make your mark in the tech industry with one of Poland’s leading organizations, then consider applying for this fantastic Risk Operations Analyst position from Citi Group in Warsaw! Submit your application through our Expoint job searching platform today!