Wealth Regulatory Reporting Operations AVP

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

Job summary

A global financial institution in Warsaw is seeking a Regulatory Reporting Team Member. This role requires at least 5 years of experience in banking, strong analytical skills, and the capacity to work in a fast-paced environment. You will handle regulatory reporting tasks, improve processes, and manage relationships with internal clients across regions. The position offers a competitive compensation package and benefits, including hybrid work options.

Benefits

Paid Parental Leave

Private Medical Care Program

Career progression opportunities

Qualifications

• At least 5 years of experience in banking or financial institutions.
• Experience in regulatory reporting and operational risks.
• Strong capability to build partnerships and communicate with seniors.

Responsibilities

• Perform regulatory reporting tasks for Wealth business.
• Coordinate process improvements and auditing.
• Manage internal client relationships across regions.

Skills

Communication skills

Analytical thinking

Interpersonal skills

Problem-solving

Job description

## For additional information, please review .Wealth is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Citi’s government, institutional and multinational corporate clients, Wealth clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. Wealth offers a wide range of products and services covering capital markets, managed investments, portfolio management, and estate planning, investment finance and banking. Among its select clients are a third of the world’s billionaires, many of whom are globally minded entrepreneurs with an expectation of an institutional level of service, who take advantage of Citi’s holistic approach to wealth management. Wealth is represented by more than 1,000 private bankers, investment professionals and product specialists across a network of 90 offices in 33 countries and over 128 currencies worldwide, making it the most global private bank.**Regulatory reporting Team member**For our Regulatory Reporting team we are looking for highly motivated, experienced analyst with a minimum of 5 years’ experience in operations area with focus on BAU as well as projects. The applicant will be a self-motivated analytical team player with the ability to complete their responsibilities whilst identifying process improvements and enhancements to improve quality & efficiency.**Responsibilities**:* Performing tasks related to regulatory reporting for Wealth business (EMIR, Dodd Frank, CASS, CMAR, MCAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR)* Coordination and involvement in process improvements and process reengineering initiatives* Compliance & monitoring visits and audits coordination* Preparation and updating of operational procedures and manuals as well as ensuring their execution* Responsibility for keeping the Service Level Agreement provisions, deadlines and reporting* Relationship management with internal clients located in NAM, Europe and Asia regions* Leading meetings and teleconferences concerning the process and team* Supporting team members in terms of current issues resolving* Assistance in internal trainings coordination for new employees**Qualifications:*** Great communication and presentation skills including strong verbal and writing business English capacity* At least 5 years' work experience at banking/financial institutions in Operations or within Financial Market* Experience in regulatory reporting ( including operational risks ) and in product knowledge (at least two from below listed instruments: investment funds, securities, derivatives)* Ability to build strong partnerships global counterparts and cross-divisional colleagues as well as to interact and work with seniors at different levels in an organisation together with the capability to communicate effectively* Reliable and 'can do' attitude* Strong interpersonal skills to influence and spur change, facilitate, and enhance performance within a cross - functional environment.* Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.* Is used to work in a fast-paced and continues changing environment**What we can offer you:**By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (**2 days working at home per week**), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:* Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave* Award-winning pension plan, Multisport, Holiday allowance* Private Medical Care Program, Group Life Insurance* Consideration for annual discretionary bonus* Employee Assistance Program* Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed* Career progression opportunities across geographies and business lines; Mentoring Programs* Socially active employee communities with diverse networking opportunities------------------------------------------------------**Job Family Group:**Operations - Transaction Services------------------------------------------------------**Job Family:**Securities and Derivatives Processing------------------------------------------------------**Time Type:**Full time------------------------------------------------------**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.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *.* *View Citi’s and the poster.*