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Internal Controls Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
Poland , Warsaw

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

151920.00 - 258680.00 zł / Year
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Job Description:

Individuals within the Managers Control Assessment (MCA) team are tasked with developing, implementing, and executing a thorough Risk & Control Self-Assessment (RCSA) program. This initiative aims to enhance the timely identification and resolution of critical control issues and operational risk events.

Job Responsibility:

  • Helping to execute control activities, including annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
  • Identifying, analysing, and assessing potential risks to ensure timely identification and remediation of control issues and operational events
  • Executing MCA in accordance with ORM Policy & Framework and other applicable policies, standards, and procedures
  • Assisting in the development and maintenance of ORM tools and methodologies for accurate and consistent risk and control assessments
  • Monitoring key performance indicators (KPIs), supporting MCA tracking and reporting inventory, and providing recommendations for enhancement
  • Driving MCA best practices, transformation, and execution consistency across business/functions

Requirements:

  • 5+ years of relevant experience in operational risk management, compliance, audit, or other control-related functions within the financial services industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, best practices, and Citi's internal Policies, Standards, and Procedures
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with the ability to engage at a senior management level
  • Strong problem-solving and decision-making skills
  • Ability to manage multiple tasks and priorities
  • Proficiency in Microsoft Office suite (Excel, PowerPoint, and Word)
  • Familiarity with risk and control frameworks
  • Experience identifying, measuring, and managing key risks
  • Understanding of Wholesale Credit Processes, wholesale lending, or counterparty credit risk

Nice to have:

  • Familiarity with risk and control frameworks
  • Experience identifying, measuring, and managing key risks
  • Understanding of Wholesale Credit Processes, wholesale lending, or counterparty credit risk
What we offer:
  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Holidays Allowance
  • support for sport and cultural activities
  • team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit
  • Opportunity to receive an annual discretionary incentive award
  • Special offers and discounts for employees

Additional Information:

Job Posted:
April 23, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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