Operational Risk Senior Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Operational Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

Job Responsibility:

participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
provides governance and oversight may include (not limited to) technology operational risk, risk for example
evaluates the control environment by ensuring appropriate controls are in place
coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities
ensures project completion, special assignments, and other ad hoc activities as required
ensures the Operations Team is in compliance with all regulatory policies and procedures
has the ability to operate with a limited level of direct supervision
can exercise independence of judgement and autonomy
acts as SME to senior stakeholders and/or other team members
appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

5-8 years relevant experience
excellent verbal and written communication skills
demonstrated understanding of operational risk and gap identification
ability to multi-task and manage multiple projects simultaneously
business writing experience preferred
must have strong working knowledge of Microsoft Excel and other Office applications including Power Point
in depth knowledge of Loan Operations processes and technology platforms supporting the Operations
knowledge of Loan Products, Loan Operations processes including LSTA, LMA, lending standards, regulations, and/or internal audit experience
bachelor’s/University degree or equivalent experience

Nice to have:

business writing experience preferred
in depth knowledge of Loan Operations processes and technology platforms supporting the Operations
knowledge of Loan Products, Loan Operations processes including LSTA, LMA, lending standards, regulations, and/or internal audit 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 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Operational Risk Senior Analyst