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Markets Risk & Controls - Preventative Booking Controls Implementation Specialist

Poland, Warsaw Employment contract 223400.00 - 380400.00 PLN / Year · Job Posted May 16, 2026
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Job Description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Preventative Controls Implementation Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: Transaction Trade Capture Risk Management team ensure the accuracy and completeness of Front Office bookings, prevent material errors by adhering to regulatory and business mandates. The role is part of the Markets Front Office organization and will be responsible for implementing trade booking controls within the broader Markets preventative control framework. This is an exciting opportunity for a practically minded, seasoned professional with an in-depth knowledge of traded products and preventative controls. The team has coverage across all Markets’ businesses globally, multiple risk and technology functions enabling the candidate the opportunity to gain exposure to multiple stakeholders for career development.

Job Responsibility

  • In-depth analysis of booking processes across multiple applications
  • Define business requirements for proposed controls to meet regulatory commitments and business objectives
  • Collaborate effectively with Sales/Trading, Technology, Operations and other functions
  • Ensure that delivered functionality meets business requirements
  • Plan and execute seamless go-live of new controls
  • Contribute to project management activities governing controls implementation
  • Investigate control failures and drive forward control enhancement initiatives

Requirements

  • University degree in a related field
  • Relevant industry experience preferred in Markets business management, operational risk, middle office, technology, product control or other relevant control function
  • Strong working knowledge and subject matter expertise in Markets traded products and related control principles
  • Experience in working with technology teams and understanding of the change management process
  • Effective negotiation and relationship skills, comfortable in responding to and managing challenging stakeholders
  • Excellent communication skills up to senior level
  • A proactive and 'no surprises' approach in communicating issues and strength in sustaining independent reviews
  • Strong problem solving and analytical skills with a Risk and Controls mindset

What we offer

  • 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

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