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Citi & Citi Handlowy
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.
CPB EMEA Regulatory Reporting Expert
Work place: Warszawa

Regulatory reporting Team member

For our newly created Regulatory Reporting unit we are looking for highly motivated, experienced analyst with a minimum of five years’ experience in operations area with focus on BAU as well as automation opportunities. The applicant will be a self-motivated analytical team player with the ability to complete their responsibilities whilst identifying process improvements and enhancements to improve quality & efficiency.


  • Performing regulatory reporting for CPB business
  • Coordination and involvement in process improvements and process reengineering initiatives
  • Compliance & monitoring visits and audits coordination
  • Preparation and updating of operational procedures and manuals as well as ensuring their execution
  • Responsibility for keeping the Service Level Agreement provisions, deadlines and reporting
  • Relationship management with internal clients located in NAM, EMEA and APAC regions
  • Leading meetings and teleconferences concerning the process and team
  • Supporting team members in terms of current issues resolving
  • Assistance in internal trainings coordination for new employees


Req Qualifications:

  • Excellent spoken and written English
  • Good communication and presentation skills
  • Graduate (Master's degree) – Economy/business administration/ banking background preferred
  • At least 5 years' work experience at banking/financial institutions in Operations or within Financial Market
  • Experience in regulatory reporting would be an advantage
  • Excellent product knowledge (at least one from below listed instruments: investment funds, securities, derivatives)
  • Ability to build strong partnerships global counterparts and cross-divisional colleagues
  • Ability to interact and work with seniors at different levels in an organisation together with the capability to communicate effectively
  • Competent with Microsoft Office tools
  • Good understanding of the inherent risks for each process and operational risks of each product segment
  • Sense for independent work and good team player
  • Reliable and 'can do' attitude

We offer:

  • Opportunity for professional development in the international and multicultural organization
  • Developing opportunities and challenging assignments
  • Attractive and stable employment conditions
  • Social benefits (medical care, Benefit System, life insurance, pension scheme)
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.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting
  • iconWarszawa, mazowieckie

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