Risk and Control Senior Analyst

Are you looking for a career move that will place you in a global financial organization? Then bring your strong risk management, compliance, analytical, communication, and problem-solving skills, along with proficiency in Microsoft Office and a background in financial services.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview
The Risk and Controls role functions within Citigroup's Security and Investigative Services Risk and Controls division, collaborating across departments to ensure adherence to regulations and internal policies while providing risk assessments and overseeing team standards.

What You'll Do

• Support for the coordination and comprehensive management of issues with key stakeholders.
• Dive 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 analyse 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.
• Incorporate lessons learned guidance into the development of corrective action plans, promoting continuous improvement and timely closure of issues.
• 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.

What We'll Need From You

• Bachelor's/University degree.
• 5+ 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 control related functions in the financial industry.
• Proven experience in implementing sustainable solutions and improving processes.
• Experience and 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 problem-solving and decision-making skills.
• Proficient verbal and written communication skills in English, with a demonstrated ability to engage at the senior management level.
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.

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.

Job Family Group:
Controls Governance & Oversight

Job Family:
Issue Management

Time Type:
Full time

Most Relevant Skills
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy and Procedure, Risk Management, Root Cause Analysis.

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

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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