Risk & Control Analyst, Citi

Risk & Control Analyst

Citi

Location:

Hungary, Budapest

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

Join Citi’s Bank Network Management Team in Budapest and make your own progress in a supportive and friendly environment! Bank Network Management (BNM) provides best in class banking services to our business partners and clients, while strengthening regulatory compliance, governance, and control over Citi owned bank accounts. The Risk & Control Analyst is a key role which supports the governance framework to ensure a robust control environment across all Bank Network Management (BNM) global functions through coordination of risk related deliverables.

Job Responsibility:

Management Control Assessment (MCA)
Maintain BNM’s MCA Inventory in Citi Risk & Controls
Assess residual risk above risk appetite and work with Senior Leadership team to establish controls and monitoring methods
Coordinate Continuous Risk Management reviews and annual risk completeness reviews
Control Effectiveness Monitoring
Perform ongoing control monitoring, independent control testing and produce management oversight control reporting
Maintain Control Monitoring documentation
Regulations Management Oversight
Coordinate Regulation Applicability reviews and Impact Assessments
Issue Management Coordination
Assist Issue Owners to help manage issues to resolution

Requirements:

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 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
Flexible work arrangements
Career progression opportunities across geographies and business lines
Socially active employee communities with diverse networking opportunities

Additional Information:

Job Posted:

March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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