Regulatory Reporting Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Regulatory Reporting Analyst is a developing professional role within Risk Management at Citi. This role involves responsibilities in regulatory reporting, business analysis, data monitoring, and project management to ensure data quality and compliance. The candidate will collaborate with business users and technology teams to deliver regulatory solutions.

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)

Additional Information:

Job Posted:
May 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Regulatory Reporting Analyst