Job Information
Citigroup Senior Data Analyst - Operational Risk Assurance in Warsaw, Poland
Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk across all Businesses/ Functions (or Material Legal Entity). This includes augmented, specialized teams with focus on Operational Risk Categories (e.g., Fraud, Processing, Cyber, Technology, Operational Resilience, Third Party) enabling pan Business/ Geography views and ensuring consistency of risk assessments and oversight.
Our vision is to be a strong and credible Second Line of Defense (2LOD), with the mandate to drive actions that ensure Citi stays within the agreed risk appetite on a sustained basis and make Citi a safe place to do business for our clients. We will achieve this by:
Having an adequately staffed and appropriately skilled team that works cohesively with stakeholders across the First, Second and Third Lines of Defense
Having simple and effective oversight and operating routines and tools that are embedded in day-to-day risk management across First and Second of Defense
Effectively utilizing technology and data to assess operational risk and adherence to the framework
Partnering with the First Line of Defense through consultation
Responsibilities:
Support Head ORM Assurance in identifying opportunities for use of Data Analytics and drive its deployment in both informing as well as executing Operational Risk Management's (ORM's) Book of Work (Annual Plan)
Use of Data Analytics tools and techniques to undertake periodic refresh of Annual Plans, maintenance of Coverage Maps and also undertake Operational Risk Analytics in identifying hot spots using large volume of data and tools such as SAS, Python etc.
Engage with the Global ORM teams to identify and promote the use of data analytical procedures and Computer Assisted Auditing Tools & Techniques (CAATTs) to meet the ORM's 2 LOD Challenge objectives.
Be an ambassador in driving use of data analytics within ORM and provide coaching to wider ORM team in using Data Analytics
Establishes and oversees 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.
Qualifications:
6-10 years experience as Data Analyst in Internal Audit, Compliance Assurance, Risk Assurance etc.
Strong knowledge and experience in use of data analytics software and coding languages such as Python, SAAS, SQL
Working knowledge and experience in use of data visualization tools such as Tableau
Experience in application of data science in an Audit, Risk or Compliance Function.
Education:
Bachelor’s/University degree, Master’s degree preferred
Relevant certifications in Data Analytics
Benefits:
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:
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
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
#LI-AV1
Job Family Group:
Risk Management
Job Family:
Operational Risk
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.