Business Lead Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Business Lead Analyst role reports under Risk Cluster Heads and RMCOs Strategic Support Team within Citi’s International Risk Management Organization. The role is fast-paced, contributing to the design and implementation of International Risk Management Execution initiatives, while focusing on adherence to Citi policies, standards, and local regulations.

Job Responsibility:

Support IRME and RMCOs in implementation of Risk programs related to Legal Entity Oversight, in adherence to Citi requirements (where applicable) and local regulatory requirements under a standard guidance
Support Cluster Risk Heads in their reporting needs for internal and regulatory meetings / forums / governance committees, and data analytics when required
Active support on preparing RMCOs for Internal Audit reviews, engage other team members to understand the scope / processes involved, support in due diligence and any enhancement / remediation efforts when required
Support Risk Cluster Heads and IRME in understanding firm-wide tasks to adhere to Citi Risk and Control requirements, or respond to Consent Order Milestones, and coordinate execution for Cluster Heads and RMCOs/CROs
Support IRME in defining governance approach as required in implementing Citi Risk and Control requirements within International landscape (e.g., policy governance, regulatory change management, etc.)
Active participation and collaboration on developing junior talent dedicated within the team
Identify opportunities to standardize supported processes to ensure consistent implementation across different clusters / countries
Assists in project management and work with other team members within IRME to execute identified tasks that apply to countries/Legal entities across the International Risk landscape
Collaborate with other units within the IRME organization or other business functions in the firm in executing internal global demands on time and according to central guidance

Requirements:

High communication and interpersonal skills, with excellent verifiable speaking and writing skills in English
6 - 10 years of previous experience in risk management, and implementation of risk related regulations, governance and controls will be valued
Demonstrate financial and risk reporting knowledge (in wholesale credit risk area), and implementation of governance and controls in risk reporting area will be valued
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas
Orientation to results and detail, efficient working in a dynamic environment, managing multiple responsibilities and delivery of simultaneous tasks in a rigorous control environment
Capacity to work proactively and independently within parameters set by senior management
Team player oriented, proactively and willing to work collaboratively with the team
Excellent verifiable management of Excel (metrics and data analysis), Power Point (presentation decks) and Word (writing and editing procedural and technical documentation)
Proven data management skills such as VBA, Python, SQL, Power Bi or Tableau, as well as knowledge in SharePoint, will be valued (not exclusive)
Graduates from Economic Sciences, Actuary, Industrial Engineering, Administration, Accounting, Finance or similar with a strong skill on data analytics and process efficiency, postgraduate or master's studies will be valued (but not exclusive)

Nice to have:

Proven data management skills such as VBA, Python, SQL, Power Bi or Tableau, as well as knowledge in SharePoint
postgraduate or master's studies

What we offer:

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus

Additional Information:

Job Posted:
September 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Lead Analyst