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Regulatory Risk Senior Analyst (AVP)

Job Req ID 21342432 Primary Location Warsaw, Poland Job Category Risk Management
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This is a new role supporting the UK Legal Entity Risk Management (UK LERM) teams in the day-to-day risk management, controls and oversight for UK Legal Entities, primarily focused on Citigroup Global Markets Limited (CGML) legal vehicle. The position is within Counterparty Credit Risk Reporting Team responsible for regulatory and management reporting.

Key Responsibilities:

  • Support management reporting for Counterparty Credit Risk including the consolidation and automation of CGML’s risk management reports and associated controls;
  • Prepare counterparty credit risk reports for CGML for internal stakeholders ensuring high quality and timely information is provided to enable proactive risk management;
  • Analyse the sources of counterparty risk in CGML portfolio, with particular focus on stress testing, collaterals risk including liquidity and volatility, concentration risks and wrong-way risk;
  • From a portfolio management perspective, ability to set-up and follow-up on actions that reduce process issues and integrity of the risk management data;
  • The analyst will proactively seek Client feedback to influence change throughout organization and assist project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD);
  • Assist with information requests from key Regulators, External Auditors and Internal Audit, including timely management of any remediation efforts or corrective action plans.

What we look for:

  • Strong knowledge of securities financing transactions and derivative products;
  • At least 5 years of relevant professional experience, performing similar tasks in a Credit Risk or Counterparty Credit Risk management or reporting role;
  • Excellent analytical background and skill set to understand complex processes, including system data flows;
  • Data analysis and problem solving skills;
  • Working knowledge of a programming language e.g. SAS, R, Python or SQL
  • Tableau knowledge is desirable
  • Strong communication skills
  • Excellent people skills: ability to interact successfully with regulators, business partners and technology teams.
  • Good project management skills
  • Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
  • Very good knowledge of English 

What we offer:

  • Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls
  • Cooperation with a high quality, international, multicultural and global team
  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
  • Management supporting balanced and agile work (flexible working hours, home office)
  • Attractive benefits package (Benefit System, medical care, pension plan etc.)
  • A chance to make a difference with various affinity networks and charity initiatives


    Job Family Group:

    Risk Management


    Job Family:

    Regulatory Risk


    Time Type:


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