Risk Identification Research and Analysis Lead Analyst Job at Citi (Warsaw)

Risk Identification Research and Analysis Lead Analyst, SVP

Whether you're at the start of your career or looking to discover your next adve...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in a financial research, risk management, or consulting role
Bachelor's degree in an analytical field such as Finance, Economics, or Business Administration (Master's degree preferred)
Deep knowledge of financial data platforms and software (e.g., Bloomberg, Haver, S&P)
Proven experience presenting complex topics and data-driven insights to senior-level executives
Exceptional ability to create clear, concise, and professional presentations using PowerPoint, Excel, and data visualization tools like Tableau
Collaborative work style and experience mentoring junior team members
Demonstrated ability to lead complex projects independently and make reasoned decisions under pressure

Job Responsibility

Lead the proactive identification and monitoring of macroeconomic, market, and sector risks, with a focus on Banking, AI, and Commercial Real Estate
Conduct in-depth, fundamental analysis on key risks and their drivers to articulate the potential impact on Citi
Develop and propose stress testing scenarios for key risks, outlining their potential impact on the bank's portfolio
Translate complex risk analysis and perform comparative peer analysis for senior leadership
Build strategic partnerships with internal data owners to streamline data collection and create a unified foundation for risk analysis
Act as a subject matter expert for senior stakeholders, providing thought leadership on emerging risk topics
Mentor junior analysts and drive process efficiencies to enhance the team's analytical capabilities
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

What we offer

Access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Programs to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Risk Identification Research and Analysis Analyst

Join our dynamic Risk Identification team to help protect the firm by proactivel...

Location

Poland , Warsaw

Salary:

223400.00 - 380400.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in a research, risk management, or consulting role
Bachelor’s degree in an analytical field like Finance, Economics, or Business Administration (Master's degree preferred)
Expertise in data visualization and creating polished, professional presentations with tools like Tableau and PowerPoint
Strong command of a programming language (Python or R preferred) and SQL for data analysis and automation
Pioneering the integration of AI and machine learning techniques to enhance the proactive monitoring and early identification of emerging financial and non-financial risks, boosting the team's efficiency and analytical capabilities
Experience using financial data platforms such as Bloomberg, Haver, or S&P
Demonstrated ability to translate complex quantitative and qualitative analysis into clear, concise insights
Excellent written and verbal communication skills, with a collaborative work style
Proven ability to lead projects, mentor others, and manage competing priorities under tight deadlines

Job Responsibility

Proactively identify and monitor key macroeconomic, market, and sector risks
Conduct deep-dive, fundamental analysis to articulate the potential impact of key risks on the firm
Translate complex analysis into clear, compelling reports, visuals, and thematic papers for senior leadership
Perform comparative risk analysis of Citi versus its peers using public filings (10-K/10-Q) and quarterly earnings
Develop and code dynamic, interactive dashboards to automate the visualization and reporting of risk insights
Pioneer the use of AI and machine learning techniques to enhance the early identification of emerging risks
Serve as a subject matter expert on assigned risk topics, building partnerships with internal stakeholders
Mentor junior team members and drive process improvements to increase team efficiency

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 subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
Opportunity to receive an annual discretionary incentive award

Fulltime

Product Lead Analyst

The Wealth Escrow and Payments Product Manager (C13) will play a pivotal role in...

Location

United States , New York

Salary:

129840.00 - 194760.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
Knowledge of Escrow Agent Services and Payments Platforms
Ability to work unsupervised and adjust priorities quickly as circumstances dictate
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Consistently demonstrates clear and concise written and verbal communication
Demonstrated analytical skills
Demonstrated problem-solving and decision-making skills
Bachelor's degree/University degree
Master's degree preferred

Job Responsibility

Support Escrow & Payments Product: Assist Product Management team in all aspects of product management, including strategy development, roadmap planning, and performance monitoring
Regulatory Book of Work: meet multiple deliverables to comply with regulations and industry mandates. Includes payment processing controls and product risk and control efforts
Corrective Action Plans (CAPs): Take a leading role in the support and execution of Corrective Action Plans, ensuring timely resolution of issues and continuous improvement in service delivery
Process Efficiency: Drive the identification, analysis, and implementation of process efficiencies across the Escrow Agent Services product, and Payment processes aiming to streamline operations and reduce costs
Product Enhancements: Lead initiatives for product enhancements from concept to launch, collaborating with technology, operations, legal, risk, and sales teams to deliver innovative solutions that meet client needs and market demands
Stakeholder Collaboration: Work closely with internal stakeholders (e.g., Sales, Operations, Technology, Legal, Compliance, Risk Management) and external partners to gather requirements, define solutions, and ensure successful product delivery
Market Analysis: Conduct market research and competitive analysis to identify new opportunities, assess market trends, and inform product strategy
Documentation and Training: Ensure comprehensive documentation for all product features, processes, and enhancements. Support the development and delivery of training materials for internal teams
Risk and Compliance: Ensure all product activities comply with regulatory requirements and internal risk policies
Platform & Process: Proven experience supporting bankers, clients, and operations for comprehensive Escrow and payment process solutions, and a deep understanding of Escrow and payment service processes

What we offer

medical
dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Wholesale Credit Stress Testing Lead Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

223400.00 - 380400.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years’ experience working in financial institutions
Sound knowledge of statistical modelling concepts and industry best practices
experience with econometric and statistical modelling or application risk scoring
Excellent quantitative and analytic skills
ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis
Experience with analytical or data manipulation tools (e.g. Tableau, Python)
Proficient with MS Office suite
Past experience working on stress testing, model analytics, benchmarking and review & challenge function
Knowledge on scenario design, sensitivity shocks and risk identification process
Good interpretations skills to convey complex quantitative methodology in simple terms

Job Responsibility

Execute periodic stress testing exercises to monitor WCR’s risk appetite and identify vulnerable areas
Provide analytics support to explain the stress test outcome for wholesale lending products
Partner with business units and risk managers to assess data availability and fit for purpose modeling approaches
Interact with model developers, model risk governance, business risk, internal audit
Leverage business / product expertise to evaluate and challenge the stress loss assumptions in hypothetical and historical stress scenarios
Gather and analyze portfolio and macro-economic data to assess potential impact on business performance and integrate the trends to the portfolio loss forecast
Research on 3rd party data, loss history and alternative models to build inventory of benchmarks
Develop deep expertise in stress testing methodologies and validate fit for purpose usage in BAU stress testing management
Contribute and refine current model performance monitoring process to interpret model output and identify opportunities for future improvements
Create a new scenario design capability leveraging existing models & data to translate emerging risk to economic scenarios, model inputs or portfolio shocks

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
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

New

Credit Risk Senior Analyst (AVP)

The Credit Risk Officer is a strategic professional who stays abreast of develop...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years previous credit authority experience
Prior experience working in a regulatory and compliance policy environment
Advanced English communication skills (spoken) required
Proven analytical skills including the ability to understand and assess individual and company financial statements, cash flow, industry/competitive analysis and projections
including complicated business structures with foreign subsidiaries and/or parent organizations
Demonstrated knowledge of intermediate accounting theory and its practical application in the credit underwriting process
Excellent organizational skills, prioritizing capabilities, attention to detail, and the ability to complete assignments within required deadlines in a fast-paced environment
Effective inter-personal and written/verbal communication skills
Thorough problem recognition and resolution skills
Pro-active disposition with ability to work autonomously and within a team

Job Responsibility

Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards
Prepare a detailed written credit summary of commercial applicants requesting credit by analyzing the business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision
Perform detailed financial analysis on companies, including trend and ratio analysis, and interpret the financial information
Perform credit and personal financial statement analysis on individuals, guarantors, and co-borrowers in order to assess repayment capacity based on cash flow statements, tax returns, and statements
Perform industry and geographical research and other due diligence as needed
Maintain a solid understanding of Citibank products and services - within Small Business/Commercial Banking and the broader organization
Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit is in adherence to the above and receives satisfactory ratings from internal and external auditors
Assists business unit goals by continuous identification of process improvements and efficiencies that reduce costs and improve customer service levels
Work with management team on prioritization and implementation of approved actions
Provide backup support to Credit Underwriting Group Manager, lead projects and initiatives and mentor lower level Credit Officers as needed

Fulltime

New

Senior Business Analyst - Data

We are currently seeking a Industr Business Data Analyst - Transact system(GL) t...

Location

India , Noida

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Hands-on experience in implementing Transact system is a must
The candidate shall have an in-depth understanding of Data Structure, and the different balance components for Transact
Detailed understanding of different interfacing techniques within Transact is a must
Should have a good understanding of the gamut of commercial and SME lending products like Commercial Loans, Syndication, Mezz Finance
Design thinking, ability to manage multiple stakeholder expectations, communicate in a clear non-ambiguous manner, conduct requirements workshops, drive decision making
Experience in documenting a business case, business process modelling, requirement elicitation through workshops
Manage projects from inception through design to delivery
Experience of working on Agile methodology of implementation is mandatory
Communication, group dynamics, collaboration, and continuous improvement are core – being best practice driven
Pro-active, quick learner, ability to effectively work in multi-cultural and multi-national teams

Job Responsibility

Lead the engagement with business users to define the scope, and understand business processes, problem statements, and pain areas
Identify key stakeholders and construct stakeholder analysis i.e. how they are affected
Identify the data-related requirements and their integration with the warehouse
Shall be able to identify and understand the data required for surround systems and reporting
Support the identification of risks and mitigation approaches
Lead the client requirement workshops and identify gaps together with high-level proposals for their resolution (e.g. development workarounds or change in processes). Ensure any solutions proposed are realistic and within the agreed scope of the project
Guide the business analysts in Solution design with the Design and Development team to ensure requirements are duly addressed. Ensure Requirement Traceability Matrix is updated to facilitate tracking of requirements coverage
Make appropriate recommendations that will positively impact operational effectiveness, reduce cost and provide a better customer experience
Conduct relevant research to increase understanding in support of developing comprehensive solutions
Participate in final User Acceptance Testing for all major developments in the domain

Fulltime

New

Threat Intelligence & Incident Response Lead

The Threat Intelligence & Incident Response Lead shapes ANS’ proactive cyber def...

Location

United Kingdom , Manchester

Salary:

Not provided

ANS Group

Expiration Date

Until further notice

Requirements

Experience in one or more of: SOC, MDR or MSSP environments
Threat intelligence and adversary analysis
Incident response and cyber coordination
Threat hunting and proactive investigations
Detection engineering and alert tuning
SOAR / security automation
CTEM, vulnerability prioritisation or exposure management
Cloud and identity security (Microsoft / multi-cloud). Strong understanding of: SIEM/SOAR platforms (e.g. Chronicle, Sentinel)
Microsoft Defender ecosystem
MITRE ATT&CK framework

Job Responsibility

Lead and mature threat intelligence, embedding it across detection, investigation, hunting, and protection
Research emerging threats, adversary tactics, and vulnerabilities relevant to customers
Translate intelligence into actionable detections, automation, and security improvements
Produce customer and internal threat advisories
Identify emerging risks across sectors and technologies
Align with frameworks (e.g. MITRE ATT&CK)
Partner with Engineering and SOC to improve detection and response
Lead technical response for high-priority incidents (P1/P2)
Own and enhance incident readiness, playbooks, and processes
Drive post-incident reviews and continuous improvement

What we offer

25 days’ holiday, plus you can buy up to 5 more days
Birthday off
Extra celebration day
5 days’ additional holiday in the year you get married
5 volunteer days
Private health insurance
Pension contribution match
4 x life assurance
Flexible working
Work from anywhere for up to 30 days per year

Fulltime

Ai Lead Application Architecture - Vice President

We are seeking a highly experienced and technically proficient Sr Applied AI Eng...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15 years of relevant experience in leading Apps Development or systems design role
Extensive experience system analysis and in programming of software applications
Demonstrable exposure and practical experience with AI development
Knowledge of capital market is plus
Experience in managing and implementing successful projects
Subject Matter Expert (SME) in at least one area of Applications Development
Ability to adjust priorities quickly as circumstances dictate
Demonstrated leadership and project management skills
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Lead the design, development, and implementation of complex middleware applications using Java and Spring Boot: Utilize AI-powered code generation tools (e.g., Devin, Copilot, Codex) to accelerate development, automate boilerplate code, suggest optimal implementations, and enforce architectural patterns. Leverage AI for design pattern identification and complex system architecture validation
Architect and optimize database interactions with Oracle, SQL, and MongoDB, ensuring high performance and data integrity: Employ AI to analyze database query performance, suggest advanced indexing strategies, optimize schema designs, and generate efficient SQL/NoSQL queries. AI-driven tools can also assist in predicting database load and recommending scaling solutions
Drive the adoption and continuous improvement of CI/CD pipelines to facilitate rapid and reliable software delivery: Integrate AI into CI/CD processes for intelligent test case generation, predictive failure analysis, automated code vulnerability scanning, and optimization of pipeline execution times based on historical data
Collaborate with cross-functional teams, including product management, QA, and operations, to define requirements, design solutions, and deliver high-quality software:Use AI-powered communication and summarization tools (e.g., Claude) to streamline requirement gathering, document analysis, and stakeholder communication. AI can also assist in translating technical designs into accessible formats for various audiences
Mentor and provide technical guidance to junior and mid-level software engineers, fostering a culture of technical excellence and continuous learning: Leverage AI platforms for personalized learning paths, automated code feedback, and explanations of complex technical concepts. Encourage junior engineers to adopt AI-driven development practices
Actively research and experiment with AI technologies to identify opportunities for enhancing developer productivity, automating tasks, and improving software quality:Continuously explore emerging AI tools and techniques (such as Anti Gravity for complex problem-solving) and assess their applicability to our development ecosystem
Participate in code reviews, ensuring adherence to coding standards, best practices, and architectural guidelines: Utilize AI-powered code analysis tools to pre-scan code for potential bugs, security vulnerabilities, performance bottlenecks, and style deviations, allowing human reviewers to focus on higher-level logic and design
Troubleshoot and resolve complex technical issues, ensuring the stability and performance of production systems: Implement AI-driven anomaly detection in monitoring systems, leverage AI for rapid log analysis and root cause identification, and automate incident response workflows
Contribute to the strategic planning and technical roadmap for our middleware platforms: Employ AI to analyze industry trends, forecast technology evolution, assess the impact of new features, and prioritize roadmap initiatives based on data-driven insights
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, and model development: Utilize AI for data synthesis, predictive modeling for estimations, identification of potential IT risks, and accelerated model prototyping and validation

Fulltime

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Risk Identification Research and Analysis Lead Analyst

Job Description

Job Responsibility

Requirements

What we offer

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