Regulatory Risk Analyst

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<div class="company">Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.</div>

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<div class="title">Regulatory Risk Analyst</div>

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<div class="info">Work place: Warszawa<br />
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<p><span class="job-description2 job-info"><span><b>Job Purpose:</b></span></span></p>

<p><span class="job-description2 job-info"><span>The optimization of Trading Book exposure through identification and improvement of data quality.&nbsp; Project management of data quality improvement initiatives across multiple businesses: IT, Risk, Operations, Front Office etc. specializing in OTC product review for regulatory purposes.</span></span></p>

<p><span class="job-description2 job-info"><span><b>Job background/ context:</b></span></span></p>

<p><span class="job-description2 job-info"><span>Capital Planning Team is a group within Citi&rsquo;s Finance organization.&nbsp; </span></span></p>

<p><span class="job-description2 job-info"><span>The team plays a key role in Citi&rsquo;s global risk management /reporting by conducting regular and ad hoc exposure analysis and reporting as well as &nbsp;supporting various internal Credit Risk Management and regulatory initiatives (Basel II/III/CRD IV etc.). The team&rsquo;s focus is on understanding, controlling and improving the counterparty credit risk data, exposure calculation process and the underlying risk systems and reporting infrastructure, which are critical for regulatory reporting and capital calculation.</span></span></p>

<p><span class="job-description2 job-info"><b><u>Responsibilities:</u></b></span></p>

<ul>
	<li><span class="job-description2 job-info">Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.</span></li>
	<li><span class="job-description2 job-info">Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)</span></li>
	<li><span class="job-description2 job-info">Performs business analysis to respond to regulatory and business questions and provide portfolio insights.</span></li>
	<li><span class="job-description2 job-info">Performs data analysis to monitor and track data quality and completeness of data.</span></li>
	<li><span class="job-description2 job-info">Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.</span></li>
	<li><span class="job-description2 job-info">Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.</span></li>
	<li><span class="job-description2 job-info">Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).</span></li>
	<li><span class="job-description2 job-info">Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm&#39;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.</span></li>
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<span class="job-description2 job-info"><b><u>Qualifications:</u></b></span></p>

<ul>
	<li><span class="job-description2 job-info">2-5 years experience and ability to partner with Business &amp; Technology stakeholders to ensure successful delivery of project goals.</span></li>
	<li><span class="job-description2 job-info">Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.</span></li>
	<li><span class="job-description2 job-info">Knowledge of banking domain especially risk management and basic understanding of various credit policies.</span></li>
	<li><span class="job-description2 job-info">Experience in product program governance and risk management framework.</span></li>
	<li><span class="job-description2 job-info">Preferred knowledge of counterparty credit risk for derivatives and <span>Basel II/III/CRD IV</span> </span></li>
	<li><span class="job-description2 job-info">Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.</span></li>
	<li><span class="job-description2 job-info">Proficient in MS Office applications (Excel, Word, PowerPoint). Access- nice to have</span></li>
	<li><span class="job-description2 job-info">Fluent English</span></li>
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<span class="job-description2 job-info"><b><u>Education:</u></b></span></p>

<ul>
	<li><span class="job-description2 job-info">Bachelor&rsquo;s/University degree or equivalent experience</span></li>
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<p><br />
<span class="job-description2 job-info">This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.&nbsp;</span></p>
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<div class="clause">Please be informed that we will contact selected candidates only.<br />
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Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.<br />
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