Cross-disciplinary Controls Senior Analyst, Citi

Citi

Location:
Hungary, Budapest

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Cross-disciplinary Controls Senior Analyst is a role that applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function from a risk and control perspective. The primary skill set should be based around Risk and Control followed by Liquidity.

Job Responsibility:

Support liquidity business partners in the execution of the various processes and transformation programs around the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment)
Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
Influence decisions to support adherence to the MCA Standard through controls after the execution of a process (QA)
Provide support in the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies
Help business partners in all stages of issue management including but not limited to: issue identification, issue planning, issue reporting, action plan closure, sustainability planning and issue closure
Perform analysis to support with the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC)
Support and contribute to Operational and Compliance Risk and Control in accordance with established Policy requirements
Advise business partners in all stages EUC and Model life cycle (from identification to retirement) and the overall management of EUCs and Models
Assist business partners in their second line and third line engagements by working with business partners to coordinate responses and requests
Provide support in other Operational Compliance activities to business partners
Provide support to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements
Support to ensure risk and control responsibilities and accountabilities are embedded within the risk and control organization, including contributing to training and leading by example
Be involved with the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management

Requirements:

2-5 years of Risk and Control experience
Excellent project management and organizational skills
Outstanding relationship building and relationship management skills
Consistently demonstrates clear and concise written and verbal communication skills
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
Proficient in Microsoft Office with an emphasis on MS Excel
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
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

Additional Information:

Job Posted:
May 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cross-disciplinary Controls Senior Analyst