Regulatory Reporting Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting Analyst is a developing professional role. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. Key responsibilities involve providing regulatory reports, analytics, performing business and data analysis, and managing projects related to regulatory compliance. Candidates will have opportunities to partner with clients, improve organization processes, gather business requirements, and ensure data compliance within Citigroup’s framework.

Job Responsibility:

Provides regulatory reports, analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers
Provides regulatory reporting project management support (business requirements, analysis, and testing) for delivery of regulatory solutions
Performs business analysis to respond to regulatory and business questions & provide portfolio insights
Performs data analysis to monitor and track data quality and completeness of data
Performs User acceptance testing on assigned risk and technology solutions. Proactively mitigates and manage testing & project issues
Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization
Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD)
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

0-2 years’ experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals
Strong ability to interpret business requirements for the purpose of liaising with technology developers
Knowledge of banking and Regulatory Reporting domain
Experiences managing tight deadlines or unexpected requirement changes
Proficient in MS Office applications (Excel, Word, PowerPoint)
Bachelor’s/University degree or equivalent experience

What we offer:

Equal opportunity employer
Accessibility accommodations for persons with disabilities

Additional Information:

Job Posted:
August 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Reporting Analyst