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CI
Markets Operational Risk Data Analytics Lead
CitiPolandfull_timeVerifiedPosted 28 May 2025
About the role
<p>Operational risk data analyst is responsible for in-business risk identification, assessment, measurement, monitoring and reporting. The role covers the entire scope of operational risk.</p><p></p><p><b>Responsibilities:</b></p><ul><li>Develop, enhance, and validate methods of measuring and analyzing different Operational risk types. Additionally, develop, validate and strategize uses of scoring methodologies</li><li>Manage operational risk indicators throughout development, validation, ongoing performance and annual refresh</li><li>Produce analytics and reporting used to assess operational risk</li><li>Translate operational requests from the business into programming and data criteria and conduct systems and operational research to identify expected results</li><li>Assist in the development of analytic engines</li><li>Apply AI based solution to enhance risk identification and controls</li><li>Communicate results to diverse audiences</li><li>Participate in cross functional taskforces set to solve business problems</li><li>Manage stakeholder interaction</li></ul><p></p><p><b>Qualifications:</b></p><ul><li>8-10 years of experience in Operational Risk Management, Audit, Compliance or other control function</li><li>Proficiency handling very large data sets</li><li>Proficient in Python programming and object-oriented programming concepts</li><li>Good knowledge and understanding of Markets products and services</li><li>Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches</li><li>Demonstrated project management and organizational skills and capability to handle multiple projects at one time</li><li>Proven ability to design and lead projects that enhance processes, showcasing creativity in problem-solving complex situations</li><li>Effective communication skills to liaise with various stakeholders across the business</li></ul><p></p><p></p><p><b>What we offer:</b></p><ul><li><span>Competitive salary connected with annual salary review and discretionary annual performance bonus</span><span><span><span> </span></span></span></li><li><span>Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)</span></li><li><span>Hybrid model of work – from modern offices and from home, flexible working hours</span></li><li><span>Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with</span></li><li><span>Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)</span></li><li><span>Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas</span></li><li><span>Unlimited development opportunities within Citi global network.</span></li><li><span>Exposure to a wide range of internal stakeholders as well as to senior management</span></li></ul><p></p><p></p><p>#LI-EŁ1</p><p></p><p><span><span><span>------------------------------------------------------</span></span></span></p><p><b><span>Job Family Group: </span></b></p>Risk Management<p><span><span><span>------------------------------------------------------</span></span></span></p><p><b>Job Family:</b></p>Enterprise Risk<p><span><span><span>------------------------------------------------------</span></span></span></p><p><b><span>Time Type:</span></b></p>Full time<p><span><span><span>------------------------------------------------------</span></span></span></p><p><span>Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.</span></p><p><span> </span></p><p><span>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 </span><a href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a><span>.</span><br/><br/><span>View Citi’s </span><a href="https://www.citigroup.com/global/eeo-aa-policy" rel="noopener noreferrer" target="_blank">EEO Policy Statement</a><span> and the </span><a href="https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf" rel="noopener noreferrer" target="_blank">Know Your Rights</a><span> poster.</span></p>
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