Citi

Cross-disciplinary Controls Senior Analyst

Budapest Hungary Full time

Join our Team and make your own progress in a supportive and friendly environment!

This role is responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes coordinating with key stakeholders to investigate controls gaps or failures, develop corrective action plans, and provide robust challenge enabling the key stakeholders to implement sustainable solutions by addressing root causes and adopting enhanced discipline including consideration of lessons learned for the timely closure of issues.

Responsibilities: 

  • Help support for the coordination and comprehensive management of issues with key stakeholders

  • Drive issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures

  • Facilitate Business / Function Quality Control engagement across the full lifecycle of high impact issue remediations and key remediation programs

  • Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner

  • Implement sustainable solutions by addressing root causes

  • Utilize analytics to assess issue remediation trends, identify key risks, and develop insights for process improvement

  • Identify and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact and recommend proactive mitigation strategies

  • Help support key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures

  • Help incorporate lessons learned guidance into the development of corrective action plans, promoting continuous improvement and timely closure of issues

  • Ensure compliance with data privacy, bank secrecy, country outsourcing, and data localization regulations, as prescribed by the Data Transfer Office

  • Ensure compliance with Internal Third Party Management Standard and Citi Inter-Affiliate requirements

  • Ensure compliance with all relevant regulatory requirements and internal policies

  • Build partnership with internal audit, business units, and senior management, communicating effectively to drive issue resolution, influence decision-making, and promote a culture of risk awareness

Ideal background:

  • 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry

  • Ability to identify, measure, and manage key risks and controls

  • Strong knowledge in the development and execution for controls

  • Proven experience in implementing sustainable solutions and improving processes

  • Understanding of compliance laws, rules, regulations, and best practices

  • Understanding of Citi’s Policies, Standards, and Procedures

  • Strong analytical skills to evaluate complex risk and control activities and processes

  • Strong verbal and written communication skills in English, with a demonstrated ability to engage at the senior management level

  • Strong problem-solving and decision-making skills

  • Ability to manage multiple tasks and priorities

  • Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

  • Bachelor's/University degree or equivalent experience

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

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Cross-disciplinary Controls

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Time Type:

Full time

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Primary Location Full Time Salary Range:

10 627 270,00 Ft - 17 818 330,00 Ft

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Most Relevant Skills

Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management.

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Other Relevant Skills

Management Reporting, Policy and Procedure, Root Cause Analysis.

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Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

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This job opening is for an existing job vacancy.

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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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View Citi’s EEO Policy Statement and the Know Your Rights poster.