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Regulatory Risk Analyst

Job Req ID 20243343 Primary Location Warsaw, Poland Job Category Risk Management
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Regulatory Risk Analyst - Join Us!

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.

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
  • Help bank with better capital management by identifying RWA optimization/correction areas


  • BA in Business, Finance, Economics or related field
  • Advanced level in English language
  • Expertise in MS Excel
  • Nice to have experience with: MS Access, VBA/SQL, Power BI or KNIME
  • Excellent communication skills
  • 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:

  • Opportunity to work in an international environment and professional development
  • Attractive conditions of employment and benefits
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Excellent working environment


Job Family Group:

Risk Management


Job Family:

Regulatory Risk


Time Type:


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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