Regulatory Reporting Operations Analyst - Non-Financial

Citibank (Switzerland) AG; Warszawa; Hybrid; Confidential; Full time

Benefits offered by this job

Hybrid work model

Pension plan

Private medical care

Life insurance

Employee assistance program

Sport card

Volunteering day

Cafeteria / flex benefits

Annual discretionary incentive

Job summary

Citi Solutions Center Poland is seeking an experienced Non-Financial Regulatory Reporting Operations Analyst to independently drive critical reporting processes with absolute accuracy and regulatory compliance. You will perform robust control activities, lead post-submission validations, and collaborate with Risk, Compliance, and Technology partners to solve complex data challenges.

This high-visibility role offers opportunities to automate processes, mentor junior colleagues, ensure audit

Qualifications

• Minimum 4 years of experience in Operations, preferably in regulatory reporting space.
• Proven experience working with business stakeholders.
• Understanding of regulations and operational processes.
• Knowledge of Investments and Capital Market products, as well as trade execution and settlement processes.
• Analytical thinking and problem-solving skills.

Responsibilities

• Support timely and accurate submission of non-financial regulatory reports covering different jurisdictions and products.
• Resolve issues related to regulatory reporting.
• Develop Business Requirements for system/operational-related enhancements and end-to-end management of implementation of new or amended regulations.
• Reconcile positions and ensure completeness, accuracy, and timeliness of reporting.
• Drive projects and process improvements.
• Monitor KPIs and metrics and communicate results to stakeholders.

Skills

Analytical thinking

Problem solving

Multitasking

Communication skills

Detail-oriented

Control frameworks

Risk management

Tools

Microsoft Office

Data analysis tools

Job description

Citi Solutions Center Poland is seeking an experienced Non-Financial Regulatory Reporting Operations Analyst to independently drive critical reporting processes with absolute accuracy and regulatory compliance. You will perform robust control activities, lead post-submission validations, and collaborate with Risk, Compliance, and Technology partners to solve complex data challenges.

This high-visibility role offers opportunities to automate processes, mentor junior colleagues, ensure audit