Regulatory Risk Senior Analyst

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Regulatory Risk Senior Analyst

senior · Risk & Compliance

Job Overview

This Regulatory Risk Senior Analyst role is dedicated to the governance of the New Activities Management process. The successful candidate will be a seasoned professional responsible for ensuring a robust and compliant framework for evaluating new business proposals, achieved through close cooperation with various subject matter experts across the bank. This position serves as a central point of contact for the governance of new initiatives, requiring a deep understanding of risk management principles and the ability to navigate a complex stakeholder environment. The analyst will apply their expertise to challenge and validate new proposals, ensuring they align with the firm's risk appetite and regulatory obligations.

In addition to its primary focus on new activities, this role provides crucial support for key enterprise-wide risk programs, such as the annual Risk Identification and Assessment Process. The analyst will also play a vital part in the governance of key risk management committees, including logistical support and ensuring adherence to procedural requirements, contributing directly to the firm's strong risk culture.

Responsibilities:

• New Activities Management:
  • End-to-end accountability as New Activity Risk Manager for new activity proposals, with full responsibility for the quality, timeliness, and risk integrity of the approval process.
  • Credible challenge authority over business decisions and the completeness and quality of submitted documentation.
  • Coordination of high-priority proposals.
  • Acting as advocate for new activities process improvements.

• Risk governance & controls:
  • Contribute to shaping and strengthening the risk control environment and governance culture, including participation in the annual review and assessment of the risk management system and engagement in projects aimed at advancing risk culture across the organization.
  • Shaping and ongoing monitoring of the key controls to the processes covered by the Team.
  • Ongoing discussions with the Department Head over the improvements needed to the existing controls.
  • Acting as New Activity Committee, Risk and Capital Management Committee secretary back up.
  • Supporting New Activity Committee, Risk and Capital Management Committee secretary in: scheduling the committee meetings; preparing minutes; minutes approval progress monitoring; preparation of annual report on activities performed by the committee throughout the year; reporting to ICRM; conducting annual assessment of the committee effectiveness.
  • Monitoring and update of the Risk Taxonomy.
  • Support during annual Risk Identification and Assessment Process.

Qualifications:

• Fluency in Polish and English (both written and spoken) is required.
• Knowledge of banking domain especially risk management.
• Experience in product program governance and risk management framework.
• Ability to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.
• Good knowledge of banking products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Citi Handlowy offers:

By joining Citi Handlowy, you will work in hybrid model (currently up to 2 days working at home per week), but also receive a competitive base salary and enjoy a whole host of additional benefits which are currently provided such as:

• Employer paid Defined Contribution Pension Plan contribution of 7% 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.

• Extra days off provided to employees celebrating significant service anniversaries, with eligibility occurring every five years.

• 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.

Copy and paste the URL below into a new tab in your web browser to view the Collective Bargaining Labor Agreement extract: https://www.citibank.pl/poland/files/ZUZP-KeyProvisions-CitiHandlowy_05012025.pdf

Alongside these benefits Citi Handlowy 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 to be energized to join us, motivated to stay, and empowered to thrive. 

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

Your personal data will be administered by Bank Handlowy w Warszawie S.A. with its registered office in Warsaw, ul. Senatorska 16. The Bank carries out the processing of your personal data first of all to conduct the recruitment process in which you participate, i.e. in the scope specified in Article 22(1) of the Labour Code (Article 6(1)(c) of the GDPR). You are entitled to: access your personal data, rectify them, erase them, restrict their processing, transfer your data and object to their processing. More detailed information is available at the website: https://www.citibank.pl/poland/files/privacy-notice.pdf

Please read the information about internal reports procedure – Whistleblowers Protection Act: https://www.citibank.pl/poland/files/ustawa-o-ochronie-sygnalistow.pdf

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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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