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Markets In Business Risk & Controls Governance Lead

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Citi

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Location:
Hungary , Budapest

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

The successful candidate will join the In-Business Risk team within Citi Global Markets. This team forms a critical part of the first line of defense, responsible for designing and maintaining a strong control environment that minimizes risk across the business. In-Business Risk leads key initiatives to mitigate risks related to Trading, Financial Crimes, and Conduct, while ensuring effective governance to measure, monitor, manage, and escalate key risks. As a member of the VRO, you will play a key role in delivering integrated solutions that support Citi’s global Volcker Rule compliance program, related regulatory deliverables and market risk control frameworks.

Job Responsibility:

  • Deliver projects and BAU work aligned with the Markets In-Business Risk book of work covering LCI PTA framework
  • Conduct detailed transaction and market risk data analysis using Business Intelligence tools, SQL, and Python, identifying issues and emerging themes
  • Prepare materials for monthly Business Risk and Control forums and Annual threshold reviews
  • Ensure effective execution of control objectives supporting the LCI PTA framework, including threshold implementation, monitoring violations and exceptions, performing root-cause analysis, reconciling data, reporting key metrics to senior management, maintaining threshold accuracy
  • Partner with stakeholders to monitor changes in business activity, assess LCI PTA implications, and deliver key changes across Trading Desks and Business Units, collaborating with Risk, Business and Technology
  • Support other frameworks (Volcker RENTD, IDMR), identify synergies and design sustainable solutions to enhance data flows, controls and streamline processes across workstreams
  • Identify, prioritize, and manage dependencies, risks, exceptions, and issues
  • Support interactions with internal review/testing teams and external regulatory examiners

Requirements:

  • Significant experience (typically 8+ years) in risk and controls, data analysis, and project management
  • Strong communication skills, including the ability to influence and negotiate with senior internal stakeholders
  • Knowledge of the Volcker Rule and Basel/FRTB is an advantage
  • Project management experience in a Markets Front Office environment is preferred
  • Understanding of market risk, trading products, and services (Fixed Income, Equities, Currencies & Commodities, and/or Securities Services)
  • Familiarity with Front Office trading processes and the trade lifecycle in a large bank or dealer
  • Strong analytical and problem‑solving abilities with rigorous attention to detail
  • Advanced technical skills (SQL, Python, Jira, Tableau)
  • Strong organizational skills with the ability to manage and prioritize multiple workstreams
  • Strong interpersonal skills and the ability to foster collaboration across trading and support functions
  • Excellent verbal and written communication skills
  • Proficiency in the MS Office suite
  • Knowledge of Citi internal systems is a plus
  • Bachelor’s/University degree or equivalent experience required

Nice to have:

  • Knowledge of the Volcker Rule and Basel/FRTB
  • Project management experience in a Markets Front Office environment
  • Knowledge of Citi internal systems
What we offer:
  • Cafeteria Program
  • Home Office Allowance (for hybrid employees)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and on-site medical rooms
  • Pension Plan contributions
  • Group Life Insurance
  • Employee Assistance Program
  • Access to extensive learning and development resources (e.g., Udemy, Degreed)
  • Flexible working arrangements
  • Career progression opportunities across teams, geographies, and business lines
  • Active employee communities and networking opportunities

Additional Information:

Job Posted:
March 22, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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