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Regulatory Risk Senior Manager

Job Req ID 23607810 Location(s) Warsaw, Poland Job Category Risk Management
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Job Location: Warsaw, Prosta 36

About the Team:

RWA Controllers is a group within Citi’s Finance Capital Planning organization. The team plays a key role in Citi’s global risk management /reporting by conducting regular and ad hoc exposure analysis and reporting as well as  supporting various internal Credit Risk Management and regulatory initiatives (Basel II/III/CRD IV etc.).

The team’s focus is 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.

Job Purpose:

This position is part of the RWA Integrity EMEA Team and the main purpose of it is the optimization of Trading Book exposure through improvement of data quality.

The role will provide the candidate an opportunity to gain an in-depth understanding of 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 Citigroup Global Markets Ltd (CGML),
  • 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).
  • Analyze transaction structures and market data to identify root cause of CCR exposure calculation issues and propose possible options for issue resolution.  Through sound project management follow through issues from initiation to successful completion.
  • Identification of material changes in profiles, communication to impacted parties and resolution of underlying issues.
  • End-to-end project management of data quality projects monitoring and follow-up.
  • Communication to impacted parties and resolution of underlying issues via project management
  • Production of data quality metrics and information packs supporting Basel III calculations, providing updates on progress to internal stakeholders as well as external regulators.
  • Work closely with other groups in the Capital Planning as well as other stakeholders (Regulatory Reporting, Risk Analytics, Technology and Risk Managers) to ensure the exposures are properly understood, controlled and communicated.
  • Testing in the UAT environment, verifying and approving test results.
  • Help 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 Excel, Access, VBA/SQL and data management
  • 5+ years of experience in Financial Services Industry and/or Financial Planning and Analysis
  • Excellent communication and presentation skills
  • Strong financial analysis 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
  • Financial Institution Balance sheet knowledge a plus
  • Knowledge of derivative products


  • Bachelor’s/University degree, Master’s degree preferred

What you will get in return:

  • Opportunity to work in an international, independent role
  • A supportive workplace for professionals returning to the office from childcare leave
  • An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
  • Competitive social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, home office, paternity/maternity scheme, and other).
  • Consideration for a yearly bonus
  • 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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


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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