Quality Assurance, Monitoring and Testing Analyst – AVP (Assistant Vice President)

The Banking and International Controls team provides the highest standard of risk and control coverage within Banking ensuring that all applicable internal policies and external regulations are adopted through effective and sustainable processes. The role involves general oversight over a number of key compliance, conduct and operational risks within the Banking business.

The Banking & Intl Controls Analyst will be responsible for assisting the UK,  Europe and the Middle East and Africa (MEA) Banking and International Controls team with the design and delivery of the control framework, working with the relevant Banking business leaders to help define the key control monitoring metrics, assess the effectiveness of the control environment and design and implement control enhancements.

What you will do:

• Participate from inception through implementation in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
• May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
• Initiate and develop relationships with others throughout the business unit and the company in order to identify and understand business needs.
• Ensure a culture of accountability, integrity and respect.
• Implement and develop controls to prevent risk within B&I and drives corrective actions.
• Analyze and identify risks and performs analytical reporting.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Act as SME to senior stakeholders and /or other team members.

What we need from you:

• Experience in risk, control or audit.
• Ability to analyze a process and recommend ways to improve quality, controls, and efficiency.
• Demonstrated project management and organizational skills and capability to handle multiple projects at one time.
• Proven analytical skills with follow-up and problem solving capability.
• High attention to detail and quality.
• Proficient in Microsoft Office with an emphasis on MS Excel.
• Consistently demonstrates clear and concise written and verbal communication skills.
• Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
• Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.
• Bachelor’s/University degree or equivalent experience.

What we can offer you:

By joining Citi Hungary, you will not only be part of a 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-AK9

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Quality Assurance, Monitoring & Testing

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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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