Senior Analyst - Risk Analytics & Regulation Reporting, Citi

Citi

Location:

Poland, Warsaw

Category:

-

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and Technology entities across the firm. We are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.

Job Responsibility:

Serve in an execution role to support build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making
Deliver robust risk analytics and insights leveraging various types of data analysis (e.g., descriptive, factor, diagnostic, etc.)
Independently analyzes large and complex datasets to support the design of analytics-driven solutions, including the development of data visualization tools and sophisticated reporting, to enhance senior decision making
Contributes to the design, roll-out and governance of various reporting solutions
Identifies opportunities to enhance and contributes to the implementation of common data and data standards, common processes, and integrated technology platforms
Drives analysis, prepares reports, and develops associated presentations for senior management, stakeholder discussions, and regulatory engagements
Presents findings and analysis in a polished manner that is easily understood by Operational Risk and business professionals at all levels
Executes ad-hoc activities for the TCCORO organization, including but not limited to: drafting materials for presentations to senior leadership, coordinating deliverables related to audits and examinations, and maintaining associated data for executive reporting.

Requirements:

5-8 years of relevant experience in Banking, Finance, or related consulting with a focus on data analysis or data science is preferred
Excellent analytical skills, with experience in various programming languages and/or analytical packages
A penchant for story telling using data and visualizations to socialize findings and insights to key executives and stakeholders
Demonstratable experience building data models and/or use of analytics tools/applications for more advanced use cases
Strong written and verbal communications skills including the ability to track deliverables, and articulate complex problems and solutions through concise and clear messaging
developed communication and diplomacy skills are required to guide, influence, and potentially convince others, in particular colleagues in other areas and occasional stakeholders
Ability to effectively prioritize projects and the skills to adapt quickly to new challenges and concepts
capable of navigating ambiguity and problem-solving complex issues in a heavily matrixed corporate environment
Highly organized and motivated self-starter with strong attention to detail and a teamwork oriented approach
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions and business units
Proficiency in MS Office applications (advanced expertise in Excel, SharePoint, Teams a plus)
Proficiency in Tableau preferred
Degree in finance, accounting, analytics, operations research, statistics, mathematics, or related data science or finance / economics with relevant work experience
Master’s degree preferred
Relevant certifications a plus.

What we offer:

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

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Analyst - Risk Analytics & Regulation Reporting