Regulatory Capital Risk Senior Analyst

Citigroup Inc.; Warszawa; Hybrid; PLN 165,000 - 281,000; Full time

Benefits offered by this job

Pension Plan 6%

Private Medical Care

Life Insurance

Parental Leave

Sport Card

Social Benefit Fund

Volunteer Day Off

Flex Benefits

Job summary

Citigroup Inc. is seeking a capital oversight professional to perform independent reviews of regulatory capital processes, focusing on RWA, SLR, and Basel Endgame readiness.

You will collaborate with Capital Controllers, Risk, Finance, and Technology to improve governance and deliver actionable insights. The role emphasizes data analytics using Python, Tableau, and LLM-enabled approaches to support senior management decisions and regulatory compliance.

Qualifications

• 3+ years of relevant experience in Regulatory Capital, Basel risk-weighted assets or related functions.
• Master's degree and professional certification preferred.
• Experience with Basel regulatory capital reporting (e.g., FFIEC 101, FR Y-9C) preferred.
• Strong understanding of Basel III Endgame is preferred.
• Proficiency in data analytics and visualization tools (Python, Tableau, SQL, Power BI) highly desirable.

Responsibilities

• Execute independent reviews and challenge activities per CCRRO annual plan.
• Assess design and effectiveness of processes, controls, and calculations for regulatory capital metrics.
• Communicate testing progress and emerging risks to CCRRO management and stakeholders.
• Support enhancement of second line oversight capabilities for Basel Endgame initiatives.
• Develop advanced capital analytics using AI, Python, Tableau, and LLM capabilities.

Skills

Python

Tableau

SQL

Power BI

Education

Master's degree

Job description

Role Overview

The role sits within the Capital Calculation and Reporting Risk Oversight (CCRRO) team, part of the second line of defense Finance Chief Risk Office (CRO), provides review and challenge of the effectiveness of regulatory capital, Standardized and Advanced RWA and supplementary leverage ratio (SLR) calculations and methodologies to ensure compliance with Basel regulation, performs Basel III Endgame readiness reviews, and reviews capital interpretation.

This role contributes to independent RWA reviews, Basel III Endgame implementation, and the development of analytics and dashboards. Working closely with Capital Controllers, Risk, Finance, Technology, and Regulatory Reporting teams, the individual will help strengthen capital governance, and deliver actionable insights that support effective decision-making and regulatory compliance.

What you will do:

• Execute independent reviews and challenge activities in line with the CCRRO annual review plan.
• Assess the design and effectiveness of processes, controls, methodologies, and calculations supporting regulatory capital metrics, including Standardized and Advanced RWA, G-SIB surcharge, and SLR.
• Communicate testing progress, observations, and emerging risks proactively to CCRRO management and key stakeholders.
• Support the enhancement of second line of defense oversight capabilities in response to evolving regulatory expectations, including Basel III Endgame related initiatives.
• Develop and maintain strong working relationships with Capital Controllers Group process owners, Quality Assurance teams, and other stakeholders across the end-to-end regulatory capital production process.
• Review regulatory capital interpretations and assess consistency with Basel regulations, regulatory guidance, and internal policies.
• Develop advanced RWA and capital risk analytics using AI, Python, Tableau, and large language model (LLM) capabilities leveraging internal and external data sources.
• Create insightful management reporting and analytical dashboards to support senior management decision-making and oversight activities.

What we will need from you:

• 3+ years of relevant experience in Regulatory Capital, Basel Risk-Weighted Assets (RWA), Capital Reporting, Capital Controllers, Capital Risk Management, Internal Audit, or related functions.
• Master's degree and additional professional certification is preferred.
• Prior experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (e.g., FFIEC 101, FR Y-9C), or Regulatory Capital Oversight functions is preferred.
• Strong understanding of Basel III Endgame is preferred.
• Experience reviewing large and complex datasets and performing analytical assessments.
• Proficiency in data analytics and visualization tools such as Python, Tableau, SQL, Power BI, or similar technologies is highly desirable.
• Exposure to Artificial Intelligence (AI), machine learning techniques, and Large Language Models (LLMs) for business analytics is a plus.
• Excellent verbal, written, and presentation skills with the ability to communicate complex regulatory concepts to senior stakeholders.
• Proven ability to manage multiple priorities, work independently, and deliver results in a fast-paced environment.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:

• Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
• Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
• Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
• Employee Assistance Program financed by Employer Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave
• Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
• Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
• Additional day off for volunteering
• Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
• Opportunity to receive an annual discretionary incentive award
• Special offers and discounts for employees

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Copy and paste the URL below into a new tab on your web browser to view the Remuneration Regulations extract: https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEurope_plc_05012025_A.pdf

If you have any questions or would like to discuss this opportunity further, please don't hesitate to reach out to Karola Sulińska at [e-mail].

#LI-KS7

Job Family Group:

Risk Management

Job Family:

Finance Risk

Time Type:

Full time

Primary Location Full Time Salary Range:

zł165,020.00 - zł280,980.00

Most Relevant Skills

Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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