Citi Regulatory Risk Intmd Analyst,2019-07-15

2019-07-15 Citi Citi

Regulatory Risk Intmd Analyst

Employee Status: emea
  • Primary Location: Poland,Mazowieckie,Warsaw
  • Education: Master's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19035334


Job Purpose:
The proactive identification and improvement of Risk data quality through analysis of key inputs and indicators.  

Perform daily/weekly/monthly data quality analysis, project management of data quality improvement initiatives across multiple businesses: IT, Finance, Operations, Front Office etc. Specialising in Over-The-Counter Traded Derivatives (OTC) and Securities Finance Transactions (SFT) products.

Job background/ context:
The Risk Data Service Management team is part of Data Services group within Chief Data Office.  The team plays a key role in the integrity of Bank’s global Finance and Risk reporting.

The Data Services Trading Book Data Analytics team is responsible for monitoring daily and monthly variances for PSE as well as providing support to the Risk managers and Management & Regulatory Reporting teams on facility variances for reasonability checks as well as proactively identifying data quality improvements and responding to technical calculation referrals from the end users.

Key responsibilities:
  • Perform Variance analysis on key risk portfolios and business data
  • Maintain reasonability checks on crucial risk/finance attributes and calculations
  • Assist identification of critical data elements for key risk processes in partnership with consumers
  • Work with business, technology and analytics groups to deliver quality projects 
  • Provide training and guidance to other team members
  • Participate in meetings covering data quality projects (daily, weekly, monthly)
  • Assist in preparation of meeting materials and data quality status updates for consumers
  • Track progress of various data quality projects, including technology initiatives and Issues for Management Resolution


Knowledge/ Experience:
  • A comprehensive knowledge of the Risk data, including Risk data elements, processes and systems across banking and trading products.  
  • A proven track record of successful project management of multiple priorities and dealing effectively with demanding business partners
  • Experience of exerting influence in order to ensure that deliverables are met

  • Strong verbal and written communication skills
  • Excellent people skills: ability to interact successfully with regulators, business partners, technology teams, our technical infrastructure groups and technology managers
  • Strong data analysis skills
  • A high competency level with MS Access/Excel/Project and SQL

  • Ability to work with various organizations.
  • High level of attention to detail.
  • Ability to work on multiple tasks with conflicting demand/timelines.
  • Excellent client focus.

  • Degree or post-graduate Qualification:
  • Masters/Finance/Accountancy/IT/Other
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Development Value:
The position provides an opportunity to work with Citi’s enterprise Credit Risk systems. The position provides exposure to Front Office Technology, Operations, Risk Analytics, Margining Group and Financial Control as well as Senior Credit Risk and Business Management. It also offers a good platform to enhance Risk product knowledge and develop strong analysis and project management skills.

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