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Business Risk and Controls Analyst

Hungary, Budapest · Job Posted March 22, 2025

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Job Description

Come and join Citi as a Business Risk and Controls Analyst! This role will offer you the opportunity to build a solid understanding of financial services operations and deepen your knowledge about effective regulatory requirements. Since the regulatory landscape is continuously changing it will support your development that can drive your career.

Job Responsibility

  • Analysis to support governance and support in the execution of the Manager Control Assessment (MCA)
  • Assessing the quality, completeness, and accuracy of the implementation of the Control Framework
  • Identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements
  • Implementation of the Lessons Learned Policy
  • Analysis on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks
  • Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC)
  • Test adherence to the MCA Standard through controls after the execution of a process (QA)
  • Analysis of Operational and Compliance Risk in accordance with established Policy requirements
  • Identify, assess, escalate, and manage risk exposures across Risk Categories
  • Evaluate Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements
  • Support in the analysis to identify, assess, record and response to Operational and Compliance Risk events
  • Analysis to support that adequate governance and training are in place to support management of Risk profiles
  • Assess the risks associated with New Activities and changes to the Business
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements
  • Evaluate risk and control assessments or coordination for programs within various risk stripes
  • Understand that risk and control responsibilities and accountabilities are embedded within FLUs
  • Provide support in the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management
  • Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business
  • Appropriately assess risk when business decisions are made

Requirements

  • 2-5 years relevant experience
  • Experience in working with the various risk and control systems and reporting requirements
  • Project management skills
  • Excellent organizational skills, ability to multitask and adapt to change
  • Problem solver with the ability to translate plans in actions
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Self-motivated and detail oriented
  • Bachelor’s/University degree or equivalent experience

What we offer

  • 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
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