Publication date: 26 Jan 2019

Regulatory Risk Analyst

Citi Service Center Poland


Category: Analytics & Reporting

Level of English: C1-C2

Ref. no.: 18073648

Position level: Specialist



Citi Service Center Poland is an initiative to establish a network of service centers providing services to other entities operating within the Citigroup around the world. Citi Service Center Poland employs over 3800 highly qualified staff in three locations: Warsaw, Olsztyn and Lodz.


Currently we provide services to over 90 countries in Europe, Asia, Africa, both Americas and Australia. Our employees use over 27 languages every day. Working in our organization involves working on international projects, in dynamic environment.

Regulatory Risk Analyst
Work place: Warszawa


The Risk Weighted Asset GPO team is part of Treasury and Finance Architecture. The team plays a key role in the integrity of Bank’s global counterparty exposure risk reporting.


The Risk Weighted Asset GPO conducts daily regulatory reporting and trend analysis supporting Credit Risk Management and Basel II/III initiatives as well as proactively identifying data quality improvements and responding to technical calculation referrals from the end users.


Key responsibilities:

  • Daily/monthly analysis and reporting of counterparty credit risk exposure fluctuations in the trading book portfolio (OTC derivatives covering all asset classes - i.e. Equities, Rates, Credit, FX and Commodities).
  • Identification, investigation and communication of underlying data/exposure calculation issues to senior stakeholders.
  • Work closely with other groups in RWA GPO as well as other stakeholders (Regulatory Reporting, Risk Analytics, Technology and Risk Managers) to ensure the exposures are properly understood, controlled and communicated.
  • Contribute to other initiatives within the group if required (regulatory issues, country crisis reporting, improvement of the overall internal and regulatory (Basel III) exposure calculation process and development of tactical and strategic reporting tools, ad-hoc senior management reporting etc.) Although role’s primary focus will be CGML legal entity, candidate is expected to be involved in analysis for other entities such as other additional EMEA and US entities.



Knowledge/ Experience:

  • Degree in financial management/controlling, accounting, management information systems or related
  • Fundamental knowledge of banking products
  • Basic knowledge of international regulatory framework for banks
  • Basic IT knowledge
  • Experience in working with clients (internal or external) in the financial or IT industry
  • Fluency in English
  • Highly developed interpersonal skills
  • MS Access / Excel / Project and SQL skills - desired


We offer:

  • Opportunity to work in an international environment
  • Possibility to widen your credit risk management knowledge, improve IT knowledge
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Opportunity to get visibility to senior members of Finance and Risk Management, to work with Front Office, Operations, Risk Analytics, and Financial Control as well as Credit Risk and Business Management staff globally at all levels as well as develop expertise in Citi’s risk management systems
  • Excellent working environment
  • Attractive conditions of employment and benefits

To apply for the vacancy please click on the 'APPLY' button below.


Please be informed that we will contact selected candidates only. You are kindly requested to include the following clause in your application: “I hereby give my consent to the processing of my personal data included in my job application for the purpose of the recruitment process and after its completion for the purpose of future recruitments (pursuant to the Personal Data Protection Act as of 29 August 1997, Journal of Laws No. 133, item 883).

Citi is registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Citibank Europe PLC

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