Regulatory Risk Senior Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Reporting Senior Analyst within Services Operations specializing in (THE PRODUCT) is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Job Responsibility:

Provides regulatory reporting across Citibank Services products., project management support (business requirements, analysis and testing) for delivery of regulatory solutions and respond to regulatory questions
Performs pre submission validation to review completeness and accuracy of report produce
Provides Project Management of various deliverables for Regulatory Reporting. Involvement in rationalization of EUCs (End User Computing) used for Non-Financial Regulatory Reporting
Partners with Clients to understand and quickly respond to internal clients/ Stakeholders 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
Participate in the processes of automating regulatory reporting, building BRDs and testing (UAT)
Appropriately access the Critical Data Elements (CDE) and raise DCRM (Data Concern Remediation Management) wherever there is an issue identified

Requirements:

Bachelor’s/University degree or equivalent experience
5-8 years’ experience and ability to partner with Business and Technology stakeholders to ensure successful delivery of project goals
Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers
Knowledge of banking domain especially Regulatory reporting management and various Regulatory policies
Experience in product program governance and risk management framework
Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation) and Xceptor
Ability to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management
Good knowledge of Regulatory Reporting key concepts, requirements, and controls
Proficient in English speaking, reading and writing

What we offer:

Professional development in an international role, which provides a regular exposure to auditing activities in numerous countries within EMEA region
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services as well as development of your personal skills
Competitive social benefits (medical care, multisport, life insurance, attractive pension plan, holiday allowance, flexible working schedule and other)
Hybrid work (3 days in the office, 2 days at home)

Additional Information:

Job Posted:
June 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk Senior Analyst