Senior Risk Detection Analyst jobs at Citi Group in Poland, Warsaw
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Job type
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Job title (1)
Poland
Warsaw
321 jobs found
24.06.2024
CG
Citi Group Senior Risk Detection Analyst Poland, Masovian Voivodeship, Warsaw
Independently conduct thorough AML assessments including the review of transaction details to identify outliers and anomalies. Test and evaluate new emerging AML technologies and processes, providing feedback on their effectiveness....
Preparation of reports and analytics of data. Participation in preparing regular and ad-hoc deliverables to the regulators and senior management. Review of regulatory requirements. Design and develop interactive Tableau dashboards....
Prepare detailed quantitative modeling and analysis for risk managers and senior management. Synthesize and communicate complex risk models and results. Conduct statistical analysis, quantitative modeling, and model risk controls. Work...
Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber]risks. Assesses...
Support ICAAPs execution and the delivery of analytical support for risk identification, scenario design, stress loss, and economic capital where needed, in collaboration with other DART and Risk Management teams....
Conduct AB&C Due Diligence of business transactions with heightened risk factors. Analyze complex risk data, preparing and presenting risk management reports related bribery risk assessments, and monitoring of compliance related...
Manage and escalate the follow-ups to reconciliation discrepancies with feed support in a timely manner. Understanding of market risk factors that affect VaR, SVAR, IRC, CRM, Securitization, and Standard Specific...
Independently conduct thorough AML assessments including the review of transaction details to identify outliers and anomalies. Test and evaluate new emerging AML technologies and processes, providing feedback on their effectiveness....
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