In-Business Risk 1LOD Lead Analyst - VP Job at Citi (Budapest)

Job Description

The Banking and International Controls team supports and promotes a robust control environment within Banking and International globally, ensuring that all applicable internal policies and external regulations are adopted through effective and sustainable processes. The team sits within the 1st line of defence and provides direct oversight over the key operational and conduct risks of the business by overseeing processes and controls related to transaction approvals, Information Management, Client Monitoring, Client Complaints and Employee Supervision and Training. Conduct Risk Analyst plays a central role in shaping and sustaining the Conduct Risk programme within Banking and International (B&I), working directly alongside the Conduct Risk Lead to ensure robust day-to-day oversight across the business. This is a strategic position that sits at the intersection of risk management, stakeholder engagement, and programme delivery.

Job Responsibility

Monitor and track key Conduct Risk metrics using technology and reporting tools, translating data into clear outputs that inform decision-making across the business
Conduct qualitative analysis of Conduct Risk data to identify trends, emerging issues, and areas requiring escalation or remediation
Manage the identification and oversight of Conflicts of Interest within B&I, supporting the integrity of the control environment
Manage the coordination of client complaints, ensuring timely oversight, consistent handling, and appropriate resolution tracking
Draft and distribute internal communications on Conduct Risk, culture, and control topics to raise awareness and promote consistent standards across the organisation
Coordinate internal and external reviews, support issue remediation efforts, and manage associated administrative requirements
Specific responsibility for programmatic oversight of key regulatory compliance risks
Contribute to strategic initiatives in collaboration with B&I senior management, B&I Controls teams, and 2nd and 3rd partners
Develop, maintain and update Conduct Risk procedure documents, ensuring content remains current, accurate, and aligned with regulatory and policy requirements
Design and deliver training materials on regulatory, policy, and process changes, managing the rollout of training programs to B&I staff

Requirements

3-7 years relevant work experience in an auditing, risk management or another oversight, monitoring function in the Financial Industry
Previous experience in corporate/investment banking and/or capital markets is a plus
Ability to contribute to the development and implementation of strategy and process improvement initiatives
Consistently demonstrates clear and concise written and verbal communication skills
The successful candidate will have a university degree and/or demonstrated experience in risk & control role
Can exercise independence of judgement and autonomy
Strong project management skills
Ability to see the big pictures with high attention to critical details
Ability to demonstrate presence and professionalism – particularly in critical, intense situations
Good organizational and time management skills, including the ability to prioritize tasks
Ability to partner efficiently within team environments and as an individual contributor
Ability to adapt to new technology and applications (e.g., MS365, Tableau)

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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In-Business Risk 1LOD Lead Analyst - VP

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