Business Risk and Controls Analyst, Citi

Citi

Location:

Hungary, Budapest

Category:

-

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Come and join Citi as a Business Risk and Controls Analyst! This role will offer you the opportunity to build a solid understanding of financial services operations and deepen your knowledge about effective regulatory requirements. Since the regulatory landscape is continuously changing it will support your development that can drive your career.

Job Responsibility:

Analysis to support governance and support in the execution of the Manager Control Assessment (MCA)
Assessing the quality, completeness, and accuracy of the implementation of the Control Framework
Identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements
Implementation of the Lessons Learned Policy
Analysis on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks
Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC)
Test adherence to the MCA Standard through controls after the execution of a process (QA)
Analysis of Operational and Compliance Risk in accordance with established Policy requirements
Identify, assess, escalate, and manage risk exposures across Risk Categories
Evaluate Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements
Support in the analysis to identify, assess, record and response to Operational and Compliance Risk events
Analysis to support that adequate governance and training are in place to support management of Risk profiles
Assess the risks associated with New Activities and changes to the Business
Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements
Evaluate risk and control assessments or coordination for programs within various risk stripes
Understand that risk and control responsibilities and accountabilities are embedded within FLUs
Provide support in the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management
Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business
Appropriately assess risk when business decisions are made

Requirements:

2-5 years relevant experience
Experience in working with the various risk and control systems and reporting requirements
Project management skills
Excellent organizational skills, ability to multitask and adapt to change
Problem solver with the ability to translate plans in actions
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Bachelor’s/University degree or equivalent experience

What we offer:

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

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Risk and Controls Analyst