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Regulatory Risk Analyst

Job Req ID 21365390 Primary Location Warsaw, Poland Job Category Risk Management
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Location: Warsaw, Poland, Generation Park, Prosta 36

Who we are:

Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, and Consumer.

The Team

This position is part of Finance Team which focuses 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.

What's in it for you?

The role will provide the candidate an opportunity to gain an in-depth understanding of Derivatives Trading Book, related regulations, production processes, data management, regulatory reporting and the overall capital planning process. This in course will involve active interaction with business partners / stakeholders viz. front office/businesses, internal audit, technology and senior management.

Key Responsibilities:

  • The role will focus on Basel III/CRD IV analysis for different legal vehicles within Citigroup, especially, but not limited to EMEA entities.
  • Daily/monthly analysis and reporting of counterparty credit risk (CCR) exposure fluctuations in the trading book portfolio (derivatives covering all asset classes - i.e. Equities, Rates, Credit, FX and Commodities).
  • Identification of material changes in CCR exposure and profiles, communication to impacted parties and resolution of underlying issues.
  • Production of data quality metrics and information packs supporting Basel III calculations, providing updates on progress to internal stakeholders as well as external regulators.
  • Helping the Bank with better capital management by identifying RWA optimization/correction areas.

Key skills and qualifications:

  • BA in Business, Finance, Economics or related field
  • Expertise in MS Excel
  • Nice to have: Experience with any of the following: MS Access, VBA/SQL, Power BI or KNIME
  • Excellent communication skills
  • Superior attention to detail and diligence sufficient to withstand scrutiny of senior executives
  • Ability to work independently in a fast-paced and matrixed environment
  • Ability to learn quickly and take initiative in self-development
  • Strong analytical skills
  • Knowledge of derivative products

What we offer

  • Professional development in an international role, which provides a regular exposure to numerous countries within EMEA region.
  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services as well as development of your personal skills.
  • At Citi Solutions Center we cooperate with other Citi entities from all over the world.  Working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture.  
  • Competitive social benefits (medical care, Multisport, life insurance, pension plan, holiday allowance, flexible working schedule, home office, internal job opportunities globally and other).


Job Family Group:

Risk Management


Job Family:

Regulatory Risk


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.

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