Risk and Control Senior Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

This role is integral to upholding the effective oversight and governance of the Markets Regulatory Management program, ensuring compliance, operational efficiency, and a strong control culture. The Team manages the Risk and Control Program for Citi Markets and operates a robust control environment in a fast-paced workplace whilst complying with global regulations and internal policies.

Job Responsibility:

Provide guidance and support to stakeholders on linking controls to regulations, including facilitating the accurate translation of real-world controls into Risk& Control systems
Monitor Key Performance Indicators (KPIs) for the regulatory management program, proactively recommending and implementing enhancements or improvements to optimize program effectiveness and efficiency
Offer comprehensive guidance and support to Markets stakeholders regarding system access, functionality, and optimal usage of regulatory management and platforms
Schedule and coordinate meetings with key stakeholders across various risk stripes and functions
Contribute to the preparation of comprehensive report and governance dashboards for senior management, ensuring data accuracy and clarity
Drive the adoption of best practices, consistent execution, and standardization across Markets business functions, partnering with business units on both business-as-usual activities and strategic initiatives within the area of responsibility
Support various ad-hoc projects and initiatives as required, contributing to the continuous improvement and evolution of regulatory management processes

Requirements:

Degree level qualification, or sufficient relevant industry experience
Proven work experience in financial services
Experience in risk management, risk and controls, compliance, or audit functions
Exposure to project work, process re-design, or change management initiatives
Excellent relationship-building, problem-solving, and communication skills
Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results
Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities
Computer literacy
proficient in Microsoft Excel and PowerPoint
Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous
Experience or knowledge of Artificial Intelligence (AI) concepts and prompt creation would be advantageous

Nice to have:

Knowledge of the regulatory environment, including relevant laws, regulations, and controls
Experience or knowledge of Artificial Intelligence (AI) concepts and prompt creation

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
Discretional annual performance related bonus

Additional Information:

Job Posted:
November 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Risk and Control Senior Analyst