Credit Risk & Compliance Analyst

HeadHR; Poland; Remote; PLN 42,000 - 62,000; Full time

Job summary

HeadHR is seeking an entry-level Credit Operations Analyst to review incoming credit requests for completeness and accuracy and convert them into concise, accurately recorded credit facilities. You will prepare Credit Approvals, track CA progress through the approval process, and ensure approvals comply with policy while maintaining insurance records and monitoring end-of-day exposure.

The role calls for strong analytical and communication skills, a Bachelor's degree, and a commitment to risk

Qualifications

• 0-2 years of relevant experience.
• Experience in a similar position or area.
• Working knowledge of industry practices and standards.
• Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain.
• A Bachelor’s degree/University degree or equivalent experience.
• Strong analytical, problem‑solving and communication skills.

Responsibilities

• Review incoming credit requests for completeness and accuracy, and convert them to concise, accurately recorded credit facilities.
• Prepare Credit Approvals (CAs), track CA progress during the approval process, and ensure approvals are received in compliance with policy.
• Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance.
• Monitor end‑of‑day exposure versus limits while escalating detected exceptions per policy.
• Prepare portfolio and related credit information for internal and external auditors.
• Interpret data, make recommendations, identify policy gaps, and assist in formulating policies.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
• Drive compliance with applicable laws, rules and regulations, adhering to Policy and applying sound ethical judgment.

Skills

0-2 years exp

Experience in similar role

Industry standards knowledge

MS Office proficiency

Analytical skills

Education

Bachelor's degree

Tools

MS Project

Windows domain

Job description

HeadHR is seeking an entry-level Credit Operations Analyst to review incoming credit requests for completeness and accuracy and convert them into concise, accurately recorded credit facilities. You will prepare Credit Approvals, track CA progress through the approval process, and ensure approvals comply with policy while maintaining insurance records and monitoring end-of-day exposure.

The role calls for strong analytical and communication skills, a Bachelor's degree, and a commitment to risk