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Risk Operations Analyst

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Poland  Warsaw, Poland
Finance/Accounting, English
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Job Description:

Institutional Credit Management (ICM) is an organization with objective of creating a world class, end-to-end wholesale credit management platform. In order to contribute to meeting the organization goals it is embedding a new Business Monitoring and Data Quality Team into Credit Risk Management Services (CRMS).
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.

Responsibilities:
* 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 and resolve identified causes of data errors
* Activation and maintenance of locally approved credit obligors in the credit system
* Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM and Risk for Annual Review, Interim, Extension and Initial following the established procedures, policies and checkpoints
* Input and maintenance of approved credit facilities in the credit system (e.g. facility creation, allocations/re-allocations, facility amendment, cancellation, classification, special handling instructions, and updates using "As Of" functionality)
* Ensure that the credit approvals are obtained and in compliance to the credit policy
* Review and rectification of data exceptions.; month-end adjustments on credit facilities via "as of" functionality. Monitoring, completion/filing of fully approved workflows
* Monthly reporting of Expiring CAs and Expired CAs
* Checking of approval for Classified Credit Review if in compliance to the credit policy
* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding (COMPANY NAME), 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:
* Bachelor's/University degree or equivalent experience
* Organizational and time management (prioritization of tasks, multi-tasking, etc.)
* Analytical thinking
* Attention to detail/quality orientation
* Customer focus
* Ability to work under pressure
* Excellent communication skills, interpersonal skills/teamwork
* Business writing skills
* Flexibility and adaptability to change
* Basic computer software skills such as Microsoft Outlook, Word and Excel
We offer:
* Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls
* Cooperation with a high quality, international, multicultural and global team
* Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
* Management supporting balanced and agile work (flexible working hours, home office)
* Attractive benefits package (Benefit System, medical care, pension plan etc.)
* A chance to make a difference with various affinity networks and charity initiatives

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Job Family Group: Risk Management
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Job Family:Risk Exposure Monitoring & Management
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Time Type:Full time
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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

(COMPANY NAME) Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

Source: Company website
Posted on: 26 Nov 2022
Industry: Banking / Finance
Languages: English
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