Reference Data Management Analyst jobs at Citi Group in Poland
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Poland
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165 jobs found
22.07.2025
CG
Citi Group Sanction Intermediate Analyst Poland, Warmian-Masurian Voivodeship
Process sanctions and non-sanctions potential matches in accordance with Citi policies, procedures, and relevant regulations, ensuring accuracy and timeliness. Assist in the preparation and submission of regulatory reports related to...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
Process sanctions and non-sanctions potential matches in accordance with Citi policies, procedures, and relevant regulations, ensuring accuracy and timeliness. Assist in the preparation and submission of regulatory reports related to...
At Citi Group in Poland, the reference data management analyst role within the tech industry is an exciting opportunity for candidates with a keen eye for detail and an ability to work accurately in a fast-paced environment.
As the reference data management analyst, you will be responsible for ensuring that Citi's reference data in various systems is up-to-date and accurate. To ensure data accuracy, you will review data regularly, analyze and assess inconsistencies, and highlight issues or trends to senior management. You will also be responsible for creating strategies to ensure that data and information accuracy and integrity is consistently maintained. Additionally, you will be tasked with developing data quality, control, and governance best practices. This involves engaging with stakeholders and gaining an understanding of their processes in order to support the onboarding of new reference data.
In this role, you will gain valuable experience in developing and maintaining databases, as well as managing data quality projects. You will also have the opportunity to explore cutting-edge technologies, with support from senior management and extensive training opportunities.
In order to be successful for this role at Citi Group, you must have an impeccable attention to detail, a passion for technology, and a strong understanding of data management best practices. You should also have a degree in the relevant field and/or equivalent experience.
Are you a tech-savvy individual with a passion for data accuracy and quality? If so, the reference data management analyst role in Citi Group in Poland may be the perfect fit for you! Submit your application and introduce your expertise to Citi Group today.