Cross-disciplinary Controls Intermediate Analyst
Citi
Budapest, Unknown, Magyarország
Full-Time
Competitive
RemoteAssociate
Are you looking for a career move that will place you in a global financial organization? Then bring your skills in compliance, risk & control management and communication to Citi’s Citi Security and Investigative Services Team.
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
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.
What you’ll do
Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
Participate in enhancements focused on increasing efficiency and reducing risk.
Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.
Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
Help manage of issues with key stakeholders
Perform issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators.
Assist in the coordination of Citi's governance committees.
Support the administration of the firm's Compliance and Information Risk Management program.
Perform administrative tasks related to data privacy, including assisting in the coordination and tracking of:
Privacy Impact Assessments (PIAs) and Legitimate Interest Assessments (LIAs).
Cross Border Data Clearance (CBDC) requests.
Assist in managing ICSA (Inter-Company Service Agreement) and Outsourcing processes by supporting the documentation and tracking of:
Business Outsourcing Proposals (BOPs) and Additional Document Requirements (ADRs).
Service Attestations.
What we’ll need from you
Bachelor’s degree/University degree.
3+ 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.
Good knowledge in the development and execution for controls.
Experience in control related functions in the financial industry.
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.
Good analytical skills to evaluate complex risk and control activities and processes.
Proficiency in English. Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
Problem-solving and decision-making skills.
Ability to manage multiple tasks and priorities.
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.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#LI-MF1
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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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