Risk Operations Expert
Citigroup Inc
Warsaw, M POL, EMEA
33 d. temu


The key objective of the Credit Risk Management Services Team is to provide credit data management, policy advisory services and control related functions that facilitate and enhance the credit approval process.

CRMS in Poland CSC provides credit risk associates' services to range of countries mostly in EMEA and U.S, performs intraday limit monitoring function as well as global reporting of credit risk data.

This position is in Credit Risk Associates Team and Risk Operations Specialist will be primarily responsible for : - Act as point of reference for more junior CRAs, check on quality of requests processed by them and keep oversight over assigned portfolio of customers.

  • Assist in resolution of Data Quality issues- Process incoming credit requests and review for completeness and accuracy.
  • Track approval progress during credit approval process.- Ensure approvals are received in compliance with credit policy and internal procedures.
  • Convert credit instructions / approvals into accurately recorded credit facilities.- Maintain customers and facilities data in credit system.
  • Understand data flows for all data elements.- Investigate data quality issues / exceptions and resolve or escalate identified causes of data errors.
  • Qualifications :

  • Bachelor’s Degree
  • English Language Advanced (working in English)
  • Banking Products Knowledge
  • Minimum 3 years of experience in working in Risk or Operations; CRMS experience will be strong advantage
  • Skills :

  • Good organizational, time management (prioritization of tasks).
  • Strong customer focus
  • Quality orientation
  • Proactive, problem-solving approach to responsibilities
  • Proactive involvement in business process enhancement
  • Excellent communication skills (written, oral).
  • Ability to work under pressure and tight dead-lines
  • Computer literacy (Word, Excel).
  • We offer :

  • competitive salary and benefits
  • dynamic and challenging job
  • friendly and multinational environment
  • broad trainings offering
  • constant development opportunities
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