Citi Risk Operations Specialist in Warsaw, Poland

  • 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: 18004661


  • 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.


  • University degree (Economics or Finance).

  • Working experience in operations/back office, ideally CRMS (1+ years).

  • Computer literacy (Word, Excel).

  • Good analytical skills (working with data elements, excel, and systems).

  • Understanding of credit processes and operational processes (general knowledge).

  • Organization, time management, prioritization, attention to details, quality orientation.

  • Ability to work under pressure, communication skills, interpersonal skills, teamwork.

  • English Language Advanced (working in English).

We offer:

  • Compensation with attractive benefit package.

  • Contract for 12 month with possibility to stay within Organization.

  • Dynamic and challenging job.

  • Multinational environment

  • A wide selection of industry related training.

  • Opportunities to travel to different countries for projects and training.

  • A chance to develop own career across a number of diverse, growing functions, both locally and abroad.