Risk Operations Analyst

  • Competitive
  • Warsaw, Mazowieckie, Poland
  • Permanent, Full time
  • Citi
  • 19 Apr 19

Risk Operations Analyst

  • Primary Location: Poland,Mazowieckie,Warsaw
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19008396


Risk Operations Analyst

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.
  • 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.

We offer:
  • International working environment at the office.
  • Sponsorship of globally recognized certificates in financial industry (Institute of Banking, Chartered Institute for Securities & Investment).
  • A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.).
  • A chance to develop your own career across a number of diverse, growing functions (both locally and abroad).
  • Possibility to work on either day or afternoon shifts, availability of remote work.
  • Great atmosphere in our offices.
  • Access to unlimited number of trainings


  • At least one year of experience in corporate environment.
  • Understanding of credit processes and operational processes (general knowledge).
  • Very good analytical skills (working with data elements, excel, and systems).
  • Good SQL knowledge required
  • University degree (Economics or Finance).
  • Organization, time management, prioritization, attention to details, quality orientation.
  • Ability to work under pressure, communication skills.
  • Advanced level of English.