Job Information
Citigroup Risk & Control Analyst in Budapest, Hungary
Join Citi’s B ank Network Management Team in Budapest and make your own progress in a supportive and friendly environment!
Bank Network Management provides best in class banking services to our business partners and clients, while strengthening regulatory compliance, governance, and control over Citi owned bank accounts. BNM global functions include Relationship Management, Regulatory, Bank Expense Optimization, Bank Signatory Management (BSM), Third Party Risk and In Business Risk & Control. The Risk & Control Analyst is a key role responsible for driving the governance framework to ensure a robust control environment across all Bank Network Management (BNM) global functions.
Responsibilities:
Management Control Assessment (MCA)
Maintain BNM’s MCA Inventory in Citi Risk & Controls
Risk and Control Self-Assessment: Lead Continuous Risk Management reviews and annual risk completeness reviews with BNM management and host reviews with business stakeholders/partners
Control Effectiveness
Control Test: Perform ongoing control monitoring, independent control testing and produce management oversight control reporting. Determine enhancements needed based on changes within BNM functions
Assess residual risk above risk appetite and work with Senior Leadership team to establish controls and monitoring methods to effectively mitigate the risk to an acceptable level either through corrective action plans, amendments to control design or risk acceptance
Creation of process flows to identify risks and control gaps; recommend appropriate and practical solutions
Ideal background:
1-2 years of experience in areas related to internal control, external or internal audit, compliance, risk management
Bachelor’s or University degree
Fluent English knowledge with excellent communication skills
Strong PowerPoint and intermediate Excel skills
Working knowledge of Citi Risk & Controls (MCA modules)
Research, analysis, and inquisitive skills
Conceptual, practical thinking and judgment skills
Good presentation, communication, facilitation skills
Strong organization and time management skills
What we can offer you:
By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 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:
Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
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
Socially active employee communities with diverse networking opportunities
Alongside these benefits Citi 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 around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities!
#LI-JT1
Job Family Group:
Risk Management
Job Family:
Operational Risk
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .
View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.