Skip Navigation

open main navigation menu
city landscape


Advanced Search

Search Jobs

Match Your Skills

Search jobs based on your LinkedIn profile.

Match Now

Career Opportunity

Regulatory Risk Senior Analyst (AVP)

Locations: Warsaw, Mazovia Job Function: Risk Management Employee Status: Regular Job ID: 20204120

The position is within Counterparty Credit Risk Reporting Team responsible for regulatory and management reporting.
The coverage includes FRB, PRA, EBA and NFA regulatory requirements.

The primary responsibility for this position is to prepare and review the templates required for Counterparty Credit Risk regulatory requirements. These include, but are not limited to, commitments to FRB, PRA, EBA and NFA.

The analyst will also support management reporting for Counterparty Credit Risk.

Additional responsibilities include providing regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions, performing data and business analysis to respond to regulatory and business questions, partnering with Clients to understand and quickly respond to Client needs.

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).

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 bank or in a financial institution
  • Excellent analytical background and skill set to understand complex processes, including system data flows
  • Data analysis and problem solving skills
  • 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


    Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL


    Time Type :


    Citi is an equal opportunity and affirmative action employer.
    Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

    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 CLICK HERE.

    To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.
    To view the EEO Policy Statement CLICK HERE.
    To view the Pay Transparency Posting CLICK HERE.