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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.
Senior Analyst (Automation and Innovation Team)
Work place: Warszawa

Location: Warsaw, Citi Solutions Center at 12 Marynarska Street

We are thrilled to announce that we are expanding our Compliance Hub at Citi Solutions Center in Warsaw! As a result, we are looking for a tech-savvy Senior Data Analyst to join Compliance Assurance area within ICRM function. Independent Compliance Risk Management (ICRM) is responsible for establishing internal strategies, policies and procedures to prevent violations of law or regulation, and design a risk management framework that maintains risk levels within Citi and protects the franchise.

Job purpose:

As the member of newly established Automation Team, the Senior Analyst will work in an international environment with data from analytical, visual and statistical perspective. This is also the opportunity to improve technical skills by working in Big Data environment. The Senior Analyst will be responsible for identifying key risks, controls and corrective action plans related to the regulatory projects as well as automate and innovate processes existing in Compliance Assurance.

Key responsibilities:

  • Build and apply new automation solutions for CA processes using big data methods. Design technical solutions supporting complex data reporting and analytical tasks.

  • Use visualisation techniques to display data and the results of analysis in clear form that can be understood by non-technical readers.

  • Conduct reviews that validates the completion of the project (including data processing, statistical and non-statistical data exploration, etc.).

  • Provide technical support to the team by implementing automation tools and integrating MS Office Excel, Oracle Database and SAS platforms. Detect data anomalies and identify source of data problems. Recommend data quality solutions.

  • Assisting in planning, management, and liaising with the project owners, Businesses, internal Audit and Compliance Testing team.

  • Travel: up to 10 % of the time (currently not applicable)

Key skills and qualifications:

  • Bachelor's degree in banking, economics or technical fields

  • 2+ years of experience in data mining and data analytics methods and their application in business practice or experience

  • Strong programming or data analytical skills

  • Practical knowledge of R/Python, SQL, SAS

  • Nice to have: Hive or Tableau; Any other analytics tools would be an advantage

  • Experience in providing results of analyses in clear written form and presenting the findings to the audience

  • Ability to evaluate and interpret information and reach logical fact-based conclusions

  • Initiative, creativity and attention to details

What you will get in return:

  • Being a part of a newly created department in Poland, having impact on Citi processes globally

  • Working in an international environment in one of the greatest financial institutions worldwide

  • Opportunity to improve technical and interpersonal skills

  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

  • Competitive salary and social benefits (medical care, multisport, life insurance, attractive pension plan, holiday allowance, home office, discretionary bonus and other).

  • Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

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


  • iconAnalytics & Reporting
  • iconWarszawa, mazowieckie

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