EMEA Securities & Derivatives Regulatory Reporting Lead (Hybrid)

Citigroup; Warszawa; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Parental leave

Sport card

Employee discounts

Annual incentive

Job summary

Citi in Poland is seeking a Securities & Derivatives Senior Analyst to lead end-to-end EMEA regulatory reporting, oversee controls, and resolve complex data challenges across Compliance, Risk, and Technology. The role offers governance visibility, process automation initiatives, and mentorship of junior analysts.

Based in Warsaw with a hybrid work model (up to 2 days at home per week), the team emphasizes collaboration, data accuracy, and proactive risk management within a global financial

Qualifications

• 5-7 years of experience in Operations, focused on regulatory reporting.
• Solid experience in transactional/regulatory reporting across the EMEA region.
• Ability to work with stakeholders in a cross-functional environment.
• Strong understanding of regulations and operational processes.
• Attention to data accuracy and detail.
• Experience with process improvement or automation initiatives.

Responsibilities

• Lead execution of non-financial/statistical regulatory reports covering multiple EMEA jurisdictions and products, ensuring accuracy, completeness, and timeliness
• Support and help manage the control framework, including pre- and post-submission validation processes
• Manage non-financial regulatory reporting issues, driving remediation efforts to sustainable resolution
• Communicate operational changes arising from remediation, process, or control enhancements to Operations & Technology
• Contribute to Business Requirements for system/operational-related enhancements and support end-to-end implementation of new or amended regulations
• Reconcile positions and ensure completeness, accuracy, and timeliness of reporting
• Support execution of the roadmap to improve regulatory reporting operations efficiency, controls, and resilience
• Streamline process inconsistencies, mitigate risks, and maintain process documentation; share knowledge across the team to strengthen regulatory reporting operations
• Anticipate details of future regulations by engaging directly with key stakeholders and staying informed of relevant industry trends and news
• Support all control functions including MCA, audits, and procedure updates/implementation
• Prepare and participate in governance forums, present reporting metrics and control updates
• Support internal and external audit reviews related to regulatory reporting operations and controls processes

Skills

Regulatory reporting

Regulatory controls

Data analysis

Cross-functional collaboration

Process automation

Attention to detail

Job description

Citi in Poland is seeking a Securities & Derivatives Senior Analyst to lead end-to-end EMEA regulatory reporting, oversee controls, and resolve complex data challenges across Compliance, Risk, and Technology. The role offers governance visibility, process automation initiatives, and mentorship of junior analysts.

Based in Warsaw with a hybrid work model (up to 2 days at home per week), the team emphasizes collaboration, data accuracy, and proactive risk management within a global financial