Financial Solutions Senior Analyst

Job location: Warsaw

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your exceptional skills to Citi’s Finance Team!

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated to ensuring the highest standards of accuracy, reliability and control through testing Citi’s regulatory and management reporting while providing an objective assessment of issue remediation. The team sits within the Finance organization and comprises nine teams with more than 250 colleagues across the globe.

The Financial Solutions Senior Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.

This is an exciting time to join QATV with growth plans and business critical deliverables across all regions.

Responsibilities:

Contributes to the design, roll-out and governance of financial solutions, including:

• Document Sourcing – Identify and retrieve source documentation for use in testing.  Obtain documents via direct system access and Business/Technology SME outreach. Request, retrieve and package source documentation across a range of financial products obtained via various global functions to ensure they meet the established requirements 
• Data Analysis – Compare reported values to source documentation. Review, analyze and raise issues in raw data received from Testing Partners. Maintain Last Traceable Point (LTP) Inventory which codifies applicable documents, sources, and retrieval methods for each product
• Stakeholder Management – Build and maintain relationships with SMEs across the business and global functions. Professionally and effectively presenting information to some levels of management 
• Process Management and Process Improvement Implementation – Contributes to the design, roll-out and governance of financial solutions.  Provide inputs to enable the analysis of the document sourcing current process, identifying and implementing process improvements 
• Project Management - Managing the Document Sourcing process through cycles including allocation of resources and issue escalation management 
• Risk Management - Proactively identify & manage risk 

Skills and Qualifications:

• 5+ years of experience
• SME knowledge of any financial products such as Derivatives, Securities, SFTs, Loans, Deposits, Cash, etc. 
• Proficient use ofMicrosoft Applications (PowerPoint, Access, Word), especially MS Excel with strong background in Lookups and Pivot Tables 
• Experience in information management or sourcing within testing environments
• Background in regulatory reporting or compliance documentation
• Experience working with SMEs to gather necessary documentation
• Data analysis and validation
• Strong attention to detail,accuracy and organizational skills
• Strong research and analytical skills

Education:

• A Bachelor’s or Master’s degree

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
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines; Mentoring Programs
• Socially active employee communities with diverse networking opportunities