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Citi Group Services Regulatory Reporting Group Manager 
Poland, Masovian Voivodeship, Warsaw 
186105772

03.12.2024

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.


Responsibilities:

  • Responsible for providing regulatory reporting strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with regulations from other central banks and regulatory authorities.
  • Analyzes new risk-related guidelines, best practice standards, rules and regulations.
  • Works collaboratively with stakeholders to implement process changes, improve productivity, and optimize reporting efficiency.
  • Effectively identifies and mitigates risks / issues while ensuring continued compliance with internal and regulatory requirements.
  • Performs periodic assessment to identify areas of weakness, reporting deficiencies and communicate findings to stakeholders.
  • Facilitates discussions with required stakeholders for ways to improve data quality and mitigate potential risks.
  • Project Management of various deliverables for Regulatory Reporting. Involvement in automation initiatives and rationalization of EUCs (End User Computing) used for Regulatory Reports.
  • Significant interaction with a wide range of senior bank and Product/ Compliance/ Functional Ops colleagues, as well as external stakeholders such as regulators / auditors.
  • Initiates feedback session with stakeholders to understand strength and focused areas. Leverages feedback to influence change throughout organization.
  • Identifies and sponsors the development opportunities for key individuals that help them gain broad exposure and experience. Influence organization initiatives to develop talent, knowledge and refine skills of organization. Modeling positive reward and recognition behavior consistently. Influences or leads efforts (e.g. succession planning, project assignments) that support organization and employee development. Recruits top talent, and commits to developing. Ensures diverse talent pipeline at all levels.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 15+ years relevant experience
  • Fluent English, knowledge of any additional European (especially French or German) language as an asset
  • Thorough knowledge of regulatory reporting as well as experience from the business (Securities Services) and/or technical area desired
  • Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
  • Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators institutions.
  • Previous experience in managing Regulatory Inspections and Audits within a financial services company.
  • Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management.
  • Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines.
  • Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Compliance, Product, Risk &Control, Functional Ops, Technology, etc.

We offer:

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives

Risk ManagementRegulatory Risk


Time Type:

Full time

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