Skip to main content


Regulatory Reporting Senior Manager

Job Req ID 24724507 Location(s) Warsaw, Poland Job Type Hybrid Job Category Finance
Apply Now

The Regulatory Reporting Senior Manager is responsible for the delivery of selected regulatory filings, coordination and overseeing the performance of regulatory reporting team as well as representation of that team in communication with its stakeholders. The overall objective of this role is to ensure the reporting is prepared and delivered in a timely and accurate manner.


  • Oversight of reporting of selected regulatory submissions to:

    • National Bank of Poland (financial reporting)

    • Bank Guarantee Fund

    • Polish Financial Supervisory Authority

  • Automations od the process, controls, and data quality checks, including cooperation in the data warehouse implementation project

  • Supporting the bank’s parent company in fulfillment of respective regulatory submission on consolidated level

  • Conducting variance analysis and sanity checks related to reported data

  • Management of external vendors supplying reporting systems

  • Cooperation with bank’s other organizational units, auditors, regulators, banking sector

  • Control over adequacy of regulatory reporting based on implemented control mechanisms and monitoring

  • Preparation of internal manual and procedures covering the reporting process

  • Oversight of book-closing process, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period

  • Providing advice to internal clients on the implications of business trends, issues, operating environment changes, and firm or business unit strategy

  • Utilization of comprehensive knowledge within entire finance division in order to achieve organizational goals

  • Acting as subject matter expert to senior stakeholders and other team members


  • At least 5 years of experience in regulatory reporting field or in financial audit / advisory firms

  • Bachelor’s Degree/University degree or equivalent experience

  • Master’s degree preferred

  • High proficiency in English and Polish

  • Skills and experience in using MS Office

  • Skills and experience in using database language and business intelligence tools will be advantageous

  • IFRS/IAS knowledge

  • Ability to work with counterparts in different areas of organization

  • Ability to manage workstreams in parallel and multitask

  • Proven organization and time management skills as well  problem-solving and decision-making abilities

  • Clear and concise written and verbal communication skills

Citi Handlowy offers:

  • Job contract and social benefits (private medical care, fitness card, life insurance, pension programme, co-financing of cultural and entertainment events and more. Full list can be found here: under Benefits for you and Benefits for your loved ones sections)

  • Access to e-learning platform (Degreed) as well as English learning platform

  • Possibility to gain globally appreciated work experience

  • Flexible and partly-remote working conditions

This role is located at Citi Handlowy (Bank Handlowy w Warszawie SA), please read our privacy policy: BankHandlowyPolandPrivacyNotice


Job Family Group:



Job Family:

Financial Reporting


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs