Securities & Derivatives Senior Analyst

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

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Parental leave

Sport card

Flexible benefits

Annual incentive

Employee discounts

Job summary

Citigroup Inc. is seeking a Securities & Derivatives Senior Analyst to lead end-to-end EMEA non-financial regulatory reporting, oversee controls, and mentor junior analysts. The role offers governance exposure, process automation initiatives, and cross-functional collaboration within Compliance, Risk, and Technology.

You will engage with stakeholders, manage remediation efforts, and contribute to regulatory change initiatives while working in a hybrid environment with potential salary growth.

Qualifications

• 5-7 years of experience in Operations, preferably in the regulatory reporting space.
• Solid experience in transactional/regulatory reporting.
• Proven experience working with business stakeholders within a cross-functional environment.
• Strong understanding of regulations and operational processes.
• Good understanding of Investments and Capital Market products, as well as trade execution and settlement processes.
• Strong analytical thinking and problem-solving skills.
• Detail-oriented with a strong commitment to data accuracy.
• Experience in process improvement or automation initiatives.
• Knowledge of control frameworks and risk management principles.

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 newsSupport 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

Stakeholder management

Data analysis

Regulatory knowledge

Process improvement

Tools

Excel

Job description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi.

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team Overview

The Non-Financial Regulatory Reporting Operations team covers the following key areas: Reporting, Controls, Oversight, Compliance Management, Horizontal Function.

Role Overview:

As a Securities & Derivatives Senior Analyst, you will lead end-to-end EMEA statistical regulatory reporting, oversee post-submission controls, and resolve complex data challenges across Compliance, Risk, and Technology. This role offers strong visibility through governance presentations, process automation initiatives, and informal leadership and mentorship of junior analysts.

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 newsSupport 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

Qualifications:

• 5-7 years of experience in Operations, preferably in the regulatory reporting space
• Solid experience in transactional/statistical regulatory reporting
• Proven experience working with business stakeholders within a cross-functional environment
• Strong understanding of regulations and operational processes
• Good understanding of Investments and Capital Market products, as well as trade execution and settlement processes
• Strong analytical thinking and problem-solving skills
• Detail-oriented with a strong commitment to data accuracy
• Experience in process improvement or automation initiatives
• Knowledge of control frameworks and risk management principles

What we can offer you:

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 subsidised 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.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Family Group:

Operations - Transaction Services

Job Family:

Securities and Derivatives Processing

Time Type:

Full time

Primary Location Full Time Salary Range:

165020,00zł - 280980,00zł

Most Relevant Skills

Please see the requirements listed above.

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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