Senior Regulatory Reporting Analyst - Hybrid, Warsaw

Citi; New York (NY); Hybrid; USD 42,000 - 72,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Volunteer day or volunteering

Job summary

Citi is seeking a Regulatory Reporting Senior Analyst to join the Non-Financial Regulatory Reporting team at Citi Solutions Center Poland. You will contribute to accurate, timely non-financial regulatory reporting across Issuer Services, Custody, and Funds Services, working within a global financial institution.

This role blends regulatory compliance, data management, and operational excellence, with a hybrid work arrangement (up to 2 days at home per week) and a comprehensive benefits package

Qualifications

• 5 to 8 years of experience in securities services, cash and trade operations, regulatory reporting, or a closely related financial services role.
• Bachelor's degree or equivalent professional experience
• Excellent command of English
• Demonstrated ability to manage multiple reporting deadlines simultaneously with a high degree of accuracy and attention to detail
• Ability to collect, validate, and reconcile complex datasets from multiple sources to produce reliable regulatory outputs
• Clear and effective verbal and written communication skills, with the ability to engage confidently with stakeholders across Operations, Compliance, Legal, and Technology functions
• Analytical mindset with the ability to evaluate moderately complex issues, assess their impact, and elevate appropriately

Responsibilities

• Prepare, review, and submit non-financial regulatory reports across Issuer Services, Custody, and Funds business lines, ensuring accuracy and adherence to submission deadlines
• Track regulatory developments and evaluate their impact on existing reporting obligations, supporting the interpretation and implementation of new or amended requirements
• Collect, validate, and reconcile data from multiple internal systems, performing root cause analysis on discrepancies and escalating issues where required
• Maintain audit-ready documentation for all regulatory submissions, including data lineage and supporting evidence to underpin governance and control frameworks
• Liaise with Operations, Compliance, Legal, Risk, and Technology teams to gather required reporting data, resolve queries, and support internal and external audit processes
• Identify and contribute to process improvements that enhance reporting efficiency, strengthen data controls, and support automation and technology-driven solutions

Skills

Attention to detail

English proficiency

Regulatory reporting

Cross-functional collaboration

Data analysis

Education

Bachelor's degree or equivalent

Job description

Citi is seeking a Regulatory Reporting Senior Analyst to join the Non-Financial Regulatory Reporting team at Citi Solutions Center Poland. You will contribute to accurate, timely non-financial regulatory reporting across Issuer Services, Custody, and Funds Services, working within a global financial institution.

This role blends regulatory compliance, data management, and operational excellence, with a hybrid work arrangement (up to 2 days at home per week) and a comprehensive benefits package