Risk & Control Analyst
Citigroup
_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 business partners and clients, while strengthening regulatory compliance, governance, and control over Citi owned bank accounts. BNM global functions include Relationship Management, Regulatory, Bank Expense Optimization, Bank Signatory Management (BSM), Third Party Risk and Risk & Control Oversight.
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.
**Responsibilities:**
+ Maintain BNM’s inventory of Risks and Controls
+ Assess residual risk above risk appetite and support Senior Leadership team to establish adequate controls and monitoring methods
+ Coordinate Continuous Risk Management reviews and support Annual Risk Assessments with BNM management (control owners)
+ Perform ongoing control monitoring, independent control testing and produce management oversight control reporting
+ Maintain Control Monitoring test scripts, including annual review and ad-hoc reviews to ensure scripts reflect up to date process and remain effective
+ Coordinate Regulation Applicability reviews and Impact Assessments with process owners to ensure regulations are well understood and relevant processes are compliant
**Ideal background:**
+ 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 strong presentation and communication skills
+ Strong PowerPoint and intermediate Excel skills
+ Research, analysis, and inquisitive skills
+ Strong organization and time management skills
+ Knowledge of Enterprise Risk Management is a plus OR Working knowledge of Citi Risk & Controls (MCA modules)
**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-MJ1
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**Job Family Group:**
Operations - Core
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**Job Family:**
Operations Support
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**Time Type:**
Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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