Citigroup Treasury Risk Manager - Regional Coverage Lead in Warsaw, Poland
As part of the newly formed Citi Treasury Risk Management’s Regional Coverage Team, the candidate will work to ensure a sound and robust second line oversight, consistent implementation of policies and procedures in accordance with the TRM Manual, and facilitate effective communication across regions. The team will-
Support to the regions with focus on Liquidity (with some dedication to IRRBB and Investments)
Work with other TRMs so that all processes and their controls are supported by the required documentation and evidence (including credible and effective challenges)
Liaise with the global and regional teams to facilitate consistency, standardization and completeness of controls and challenges
Assist in providing deliverables in internal audits and regulatory exams
The role will enable the successful candidate to demonstrate independent thought, task/project management skills, ability to implement changes, as well as meeting senior members of Country/Cluster business teams, Finance, Technology and other areas of Risk Management.
Work with local TRM teams to complete the annual Liquidity assessments, and manage the supporting documentation
Coordinate the annual assessments presentation and discuss the reviews with the regional/global teams
Review the Liquidity & Funding Plans and the Contingency Funding Plans
Participate in the reviews of Assumptions and New Product proposals
Review the Cash Flow projections, Intraday Liquidity and Collateral monitoring for effectiveness of controls
Review Treasury Risk reports, exposures, limits and escalate any issues identified
Review compliance of Markets Treasury units with local regulatory requirements
Review the Transfer Pricing process, residual risk and New Products proposals
Work in the assessment of Interest Rate Risk
Review the Risk Appetite and Risk Assessments
Review the New Products proposals
Treasury Risk Controls
Coordinate the design, test and update of the regional TRM controls
Gather and review the evidences tested
Review and update the matrix with the new regulatory requirements, new activities and process improvements
Provide independent risk challenge on the first line’s management of Treasury Risk
Assist in relevant audits, regulatory inspections and reviews
Minimum 7 years of experience within risk management, treasury or support functions with exposure to balance sheet, financial products, financial/risk analysis
General understanding of treasury products – securities, derivatives, and a broad mix of underlying asset classes
Knowledge of market risk/IRRBB/liquidity models and regulatory framework will be an advantage
Prior work experience in the regional markets
Knowledge of key regional languages would be preferred
Strong leadership skills and proven abilities in leading cross regional efforts.
Strong analytical and technical skills
Attention to detail
Project management skills
Team player with proven ability to drive changes
Business acumen to interact with partners in Risk, Treasury, Markets, and other support Functions
Bachelor’s degree in Finance, Economics, Business or related fields
Graduate or post graduate degree in a quantitative or financial discipline would be preferred
Self-motivated and self-starter
Proactive approach to issue resolution
Ability to work in groups and flexibility in addressing a number of tasks simultaneously
Ability to negotiate and resolve conflicts
Opportunity to work in an international, multi-cultural environment
Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
Access to the latest technologies and tools
Opportunity to learn through participation in various projects and cross trainings
Attractive conditions of employment and benefits
High exposure coming from direct cooperation with senior management
Job Family Group:
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