Citi Risk Management Reporting Expert in Warsaw, Poland

  • Primary Location: Poland,Mazowieckie,Warsaw

  • Education: Bachelor's Degree

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17036640


This person will be responsible for making sure that the Comprehensive Capital Analysis Review (CCAR) submission is complete, correct and timely delivered.

Job Background:

Comprehensive Capital Analysis Review (CCAR) is a quarterly US Federal Reserve regulatory submission. As part of the CCAR, the Federal Reserve evaluates institutions' capital adequacy, internal capital adequacy assessment processes, and their plans to make capital distributions, such as dividend payments or stock repurchases. The CCAR includes a supervisory stress test to support the Federal Reserve's analysis of the adequacy of the firms' capital. Boards of directors of the institutions are required each year to review and approve capital plans before submitting them to the Federal Reserve.

Key Responsibilities:

  • Make sure that the Comprehensive Capital Analysis Review (CCAR) submission is complete, correct and timely delivered

  • Support ad-hoc data analysis and system process flow analysis to identify issues and propose system design solutions

  • Support for downstream processes such as the stress testing, loan loss and other risk related processes

  • Perform data reconciliation between risk and finance systems

  • Opportunity to work with the Business and Technology teams to design, test and deploy technology solutions

  • Write business and reporting requirements

  • Participate in user testing and quality assurance

  • Support Manager with strategic projects, IMR and MRIA related initiatives

  • Active participation in FED Exams and Internal Audits

  • Create workflow based on business needs

Development Value:

The position provides an opportunity of professional development in the regulatory risk reporting area. The position provides exposure to Regulators, Senior Risk Managers as well as Financial Controls and Business Management. It also offers a good platform to enhance Risk product knowledge and develop strong analysis and project management skills.


Knowledge and Experience:

  • Knowledge of Banking Products

  • Knowledge of Regulatory Risk Reporting framework

  • Knowledge of the standard computer tools, in particular, strong proficiency in Microsoft Excel and Access

  • Very good knowledge of English


  • Data analysis and problem solving skills

  • Strong communication skills

  • Excellent people skills: ability to interact successfully with regulators, business partners and technology teams.

  • Good project management skills

  • A high competency level with MS Access/Excel

  • Strong proficiency in PowerPoint, Visio and SQL


  • University degree in economic area

  • At least 5 years of relevant professional experience, performing similar tasks in a bank or in a financial institution

  • Strong understanding of financial, risk reporting and prior regulatory reporting experience


  • Team player with the ability to work with minimal supervision

  • Strong analytical skills and accuracy

  • Result oriented

  • Strong sense of commitment and problem solving attitude

  • Capacity to communicate clearly and concisely, both orally and in writing

  • Ability to work with all level of managers and functional areas