Maria
Maria
from Ukraine
See my story
Gonçalo
Gonçalo
from Portugal
See my story
Alejandra
Alejandra
from Colombia
See my story
Pier
Pier
from Italy
See my story
Sandra
Sandra
from Mexico
See my story
Frederik
Frederik
from Denmark
See my story
beign your career journey with accenture

Citi & Citi Handlowy
Regulatory Risk Analyst
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
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.
Regulatory Risk Analyst
Work place: Warszawa

Job Purpose:

The optimization of Trading Book exposure through identification and improvement of data quality. Project management of data quality improvement initiatives across multiple businesses: IT, Risk, Operations, Front Office etc. specializing in OTC product review for regulatory purposes.

Job background/ context:

Capital Planning Team is a group within Citi’s Finance organization.

The team plays a key role in Citi’s global risk management /reporting by conducting regular and ad hoc exposure analysis and reporting as well as supporting various internal Credit Risk Management and regulatory initiatives (Basel II/III/CRD IV etc.). The team’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.

Responsibilities:

  • Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
  • 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.)
  • Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
  • Performs data analysis to monitor and track data quality and completeness of data.
  • Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
  • 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.


Qualifications:

  • 2-5 years experience and ability to partner with Business & 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 risk management and basic understanding of various credit policies.
  • Experience in product program governance and risk management framework.
  • Preferred knowledge of counterparty credit risk for derivatives and Basel II/III/CRD IV
  • Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
  • Proficient in MS Office applications (Excel, Word, PowerPoint). Access- nice to have
  • Fluent English


Education:

  • Bachelor’s/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Please be informed that we will contact selected candidates only.

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.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

Jobs that may interest you:

Team Lead with English
flag English
locationWarszawa
2025-06-24
Transaction Monitoring Operations Specialist with French | Financial Crime Unit
flag English, French
locationPoznań, Gdańsk, Lublin, Warszawa
2025-06-24
Senior Employee Request Management Specialist with German
flag English, German
locationWarszawa
2025-07-03

Details

  • iconAnalytics & Reporting
  • iconEnglish
  • iconWarszawa, mazowieckie

Company profile

  • About us
  • Job offers

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!