Departments & processes

Technology (Warszawa)

Citi Technology provides end to end solutions in specialized financial domains. In Poland, about 800 technology professionals provide critical technology infrastructure support, as well as development and deployment of strategic software applications to Citi entities across the world. Our main technology services are:

  • Technology Infrastructure – we are globally managing over 7,000 servers and nearly 9,000 databases on different continents; 
  • We specialize in the following platforms: Unix, Wintel, Linux, VMWare, Oracle, MS SQL; 
  • Application Development and Support; 
  • Other services: Technology Control, Information Security, Testing and Parameterization of Systems



Treasury and Trade Solutions (TTS) (Olsztyn, Warszawa)

TTS is an integral part of Citi's Institutional Clients Group, serving public sector clients, corporations and financial institutions all over the world. Our innovative solutions help clients streamline and automate processes, mitigate risk and expand their reach.



Anti-Money Laundering (Warszawa)

Anti-Money Laundering is one of CSC Poland’s largest and fastest growing departments. It deals with the analysis of transactions in Citi accounts in terms of their compliance with the law. The Polish team provides services to about 60 countries and is one of the three teams in the world involved in the monitoring of transactions in terms of anti-money laundering at Citi Service Center Poland.




Markets & Security Services (M&SS) (Warszawa)

M&SS is a global unit that is responsible for all securities account services and fund accounting related functions. Its goal is to ensure all transactions on a fund are accurate and all fund prices are delivered to our clients in a timely fashion. This area offers unrivalled opportunities for a career within a fast-paced and constantly changing environment. Here you can find your career path within area such as:

  • Middle office: outsourced Back Office for Clients, settles Capital Market and Money Market trades, cooperates with brokers across all global markets
  • Securities operations: manages the flows of instructions to Transaction Control and transaction flows to Custody Bank
  • Transaction Control: storing information on transactions and ensuring that they are correctly reflected in the funds’ accounting system
  • Reconciliations: reconciles for data integrity, investigates and resolves inconsistencies between the funds’ accounting system and the custodians’ registry books
  • Fund accounting: calculates the Net Asset Value of Investment Funds



Information Services Group (Olsztyn)

ISG aims to deliver authoritative and timely sources of reference data to the firm through service-oriented operations teams and state-of-the-art technologies, which facilitate the collection, storage, analysis and distribution of product pricing client, account and corporate action data.




Product Control (Warszawa)

Product Control is the largest department in Finance, responsible for:

  • Analyzing revenue drivers of the bank through risk positioning and market movements;
  • Analyzing product and transaction level profitability;
  • Controlling variety of investment and institutional banking products: FX and Interest Rate Derivatives, Securities, Loans, Money Market;
  • Controlling trading floors activities; 
  • Providing insights into Income Statement and Balance Sheet;
  • Evaluation of fair value of the books; marking-to-market; 
  • Price verification; 
  • Reconciliations and data integrity used in financial reporting and external disclosures.

Product Control closely cooperates with Trading Desks, Treasury, Market Risk Management and other areas of Finance.



Vacancies at Citi Service Center Poland

Compliance Assurance Officer

Date:2019-08-21 00:57:38

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Citi Service Center Poland

Prosta 36

00-838 Warsaw near Warszawa

+48 22 690 44 00

Citi Service Center Poland

ul. Kołobrzeska 38

10-434 Olsztyn

Citi Service Center Poland

ul. Marynarska 12

02-674 Warsaw near Warszawa

Citi Service Center Poland

ul. Goleszowska 6

01-260 Warsaw near Warszawa


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