Business Risk and Control Senior Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Business Risk and Control Sr Analyst is a seasoned professional role requiring in-depth knowledge of risk management and operations. The role includes governance, control execution, and risk analysis responsibilities while influencing decisions and facilitating training initiatives.

Job Responsibility:

help coordinate governance and the facilitation of the execution of the Manager Control Assessment (GPMP creation, adoption and change management) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes
assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
influence decisions on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution
perform analysis to support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
provide support to Process Owners to adhere to the Process Ownership standard and policy
perform analysis on the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable)
support to ensure risk and control responsibilities and accountabilities are embedded within FLUs, including contributing to training and leading by example

Requirements:

5-8 years risk management experience
experience with work-flow systems
excellent project management and organizational skills
outstanding relationship management skills
consistently demonstrates clear and concise written and verbal communication skills
proficient in Microsoft Office with an emphasis on MS Excel
self-motivated and detail oriented
excellent problem-solving skills
ability to comprehend the big pictures with high attention to critical details
bachelor's/university degree or equivalent experience

What we offer:

private medical care program
life insurance program
pension plan contribution (PPE program)
employee assistance program
paid parental leave program (maternity and paternity leave)
sport card
holidays allowance
sport and team recreation activities
special offers and discounts for employees
access to an array of learning and development resources
a discretional annual performance related bonus
a chance to make a difference with various affinity networks and charity initiatives

Additional Information:

Job Posted:
July 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Risk and Control Senior Analyst