Regulatory Reporting Analyst - Data, Automation & Impact

Citi; Warszawa; Hybrid; PLN 90,000 - 143,000; Full time

Benefits offered by this job

Hybrid work model

Private medical care

Life insurance

Employee assistance program

Parental leave

Pension plan

Job summary

Citi in Warsaw is seeking a Regulatory Reporting Analyst for the Services Non-Financial Regulatory Reporting (NFRR) Team. You will prepare and submit non-financial regulatory reports, validate data, perform reconciliations, and support regulatory changes and automation initiatives.

Collaborate with Operations, Technology, Compliance and Risk to ensure accuracy and timely submissions. Strong SQL, Power BI/Tableau and Excel skills, plus English communication, are required.

Qualifications

• Bachelor's degree or equivalent experience.
• Experience with SQL, Power BI, Tableau or automation and AI-powered tools.
• Experience in banking, financial services, operations, regulatory reporting, data analysis or related areas.
• Strong analytical and problem-solving skills.
• Good attention to detail and ability to work with large data sets.
• Proficiency in Microsoft Excel.
• Strong verbal and written communication skills in English.
• Ability to manage multiple priorities and work within tight reporting deadlines.
• Knowledge of regulatory reporting, payments or AML-related processes is a plus.

Responsibilities

• Prepare and submit non-financial regulatory reports in accordance with regulatory requirements and internal procedures.
• Perform data validation, reconciliations, quality checks and post-submission controls to ensure reporting accuracy and completeness.
• Participate in regulatory change implementation, process enhancements and automation initiatives.
• Support testing activities related to system, regulatory or process changes.
• Investigate data discrepancies, identify root causes and support issue resolution.
• Maintain procedural documentation and reporting evidence in line with Citi standards and audit requirements.
• Partner with internal stakeholders across Operations, Technology, Compliance and Business teams to support reporting delivery.
• Contribute to continuous improvement efforts focused on efficiency, standardization and risk reduction.

Skills

Analytical skills

Attention to detail

English proficiency

Communication skills

Data analysis

Time management

Regulatory knowledge

Education

Bachelor's degree or equivalent experience

Tools

SQL

Power BI

Tableau

Automation tools

AI tools

Job description

Citi in Warsaw is seeking a Regulatory Reporting Analyst for the Services Non-Financial Regulatory Reporting (NFRR) Team. You will prepare and submit non-financial regulatory reports, validate data, perform reconciliations, and support regulatory changes and automation initiatives.

Collaborate with Operations, Technology, Compliance and Risk to ensure accuracy and timely submissions. Strong SQL, Power BI/Tableau and Excel skills, plus English communication, are required.