Senior Data Analyst

4 tygodni temu

Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

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 (, 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

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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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.

Citigroup 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 .

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