Resilience Risk Lead Analyst Job at Citi (Budapest)

Resilience Risk 2nd LOD Lead Analyst, Vice President

Individuals in Operational Risk establish and manage operational risk policies, ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of experience
Understanding of Third Party Risk management lifecycle and risk assessment processes
Thought leadership and clarity in presenting ideas to senior management
Proven technical knowledge of resilience and Third-Party Risk principles and processes, to include up to date knowledge of current technology solutions, including Cloud
Experience in implementing risk processes across a large and diverse organization
Knowledge of regulatory requirements underpinning resilience and the Third-Party Risk Management and Outsourcing Lifecycle (OCC/FRB/EBA/PRA/MAS, etc.)
Excellent analytical skills to interpret and present complex data
Proficiency in the use of MIS and other risk management tools
Excellent project management skills to oversee risk reviews and mitigation efforts
Strong communication skills to provide counsel and collaborate with various stakeholders

Job Responsibility

Provide strategic support in the formulation and implementation of operational risk management policies and procedures, prioritizing resilience and third-party risk management
Drive the identification, measurement, monitoring, and management of residual and emerging risks, ensuring consistent practices across the organization
Champion continuous improvement initiatives, incorporating lessons learned from resilience tests, simulations, and third-party risk analysis
Act as a liaison with internal and external stakeholders, fostering effective collaboration in risk management
Oversee and challenge key risk indicators and material operational risks, ensuring resilience and third-party risks stay within defined Risk Appetite parameters
Lead oversight reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management
Assess the effectiveness of business and technology capabilities and controls across the organization, promoting the implementation of sound risk management processes
Develop, implement, and analyze reports to identify excessive risk areas, ensuring the effectiveness of risk mitigation efforts involving third parties
Facilitate the dissemination of operational risk management best practices, raising awareness of resilience and third risk-party among all staff
Assist risk management team leaders in staff development, fostering a high level of competence and morale in operational risk management

What we offer

Global Benefits
support your well-being, growth and work-life balance

Fulltime

Lead Analyst, Third-Party Risk & Operational Resilience

This is a high-impact opportunity to shape how one of the world's leading financ...

Location

Hungary , Budapest

Salary:

14768850.00 - 24762350.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

6+ years of experience in risk management or a related field
Strong understanding of Third-Party and Operational Resilience Frameworks and regulatory requirements
Technical knowledge of Resilience and Third-Party Risk principles, including cloud technology
Knowledge of key regulatory requirements (e.g., OCC, FRB, EBA, PRA, MAS)
Excellent analytical skills with the ability to interpret and present complex data
Proficiency in using MIS and other risk management tools
Strong communication and collaboration skills
A Bachelor's degree is required
a Master's degree is preferred

Job Responsibility

Provide strategic support for operational risk management policies and procedures
Drive the consistent identification, measurement, monitoring, and management of risks
Oversee the development of risk monitoring programs, including key risk indicators (KRIs) and dashboards
Lead oversight reviews, including root cause analysis and regulatory compliance checks
Promote a culture of continuous improvement based on resilience testing and third-party assessments
Oversee first-line activities related to business disruption, crisis management, and continuity
Report on operational risk status, trends, and key developments to senior management
Support internal and external audits and regulatory examinations

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

Fulltime

Operational Risk 2nd LOD Risk Appetite Lead Analyst

The Operational Risk Management (ORM) - Enterprise Resilience & Chief Operating ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrated years of relevant experience
Previous experience supporting risk management, compliance, governance, or controls related roles
Demonstrated track record of effectively assessing and managing competing priorities
Deep understanding of operational risk concepts, methodologies, and tools
Familiarity with regulatory requirements related to operational risk management
Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
Experience working in a regulated industry (e.g., banking, finance, insurance, healthcare)
Ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior management and stakeholders
Strong influencer with a focus on building relationships with the 1st line, while remaining independent and retaining the ability to challenge effectively
Comfortable in dynamic environments, capable of adapting to change while maintaining focus on risk management objectives

Job Responsibility

Support the design and implementation of enterprise operational risk management procedures and methodologies, including the maintenance and enhancement of the operational Risk Taxonomy for consistent classification
Define, monitor, and report on the firm's operational Risk Appetite & Measurements, ensuring that risk-taking activities are aligned with established thresholds
Develop and manage risk metrics for the long-term monitoring program (Limit and Threshold Management), providing insights into risk trends and control effectiveness
Lead and facilitate Risk Identification processes, including workshops and scenario analysis, to proactively uncover and assess potential operational risks across the business
Collaborate with the business to understand its risk profile, assess operational risk exposure, integrate risk mitigation controls, and monitor adherence
Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
Provide regular reporting to senior management and stakeholders on the status of operational risks
Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
Lead initiatives to improve operational risk management practices and enhance organizational resilience
Ensure operational risk management activities comply with internal policies, external regulations, and industry standards

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work model)
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

Fulltime

Digital Resilience Lead Analyst

The Digital Resilience Lead Analyst is a strategic professional who develops and...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years in Risk Management and Resilience roles
Digital Resilience acumen is beneficial
Experience with complex program implementations, risk and/or relationship management
Knowledge of Citi business operations and technology
Ability to manage projects, expectations and maintain key relationships
Familiarity with the emerging regulatory environment as it relates to Resiliency risk management
Advanced project management, data analysis and reporting ability
with a good understanding of supporting technologies (applications, reporting tools, and data presentation)
Excellent verbal and written communication skills in English
Bachelor’s/University degree, Master’s degree preferred

Job Responsibility

Develop and maintain a firm wide Digital Resilience Strategy to mitigate IT Risk, Cyber risk as well as Third party and Data risk in situation of severe disruption
Manage implementation and maintenance or solutions for multiple functional areas within Digital Resilience
Be a Subject matter expert in Digital Resilience, assess Resiliency risks in a digital bank
Define, implement, and apply area wide Resiliency policies and standards by leveraging knowledge of globally accepted information security and or Continuity of Business principles
Identify and utilize global risk management tools
Manage all related Digital Resiliency deliverables such as: Critical Business Services (CBS) Impact Analysis, Recovery Plans, Crisis Management plans, Table Top Exercises
Can exercise independence of judgement and autonomy
Act as SME to senior stakeholders and /or other team members

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

Fulltime

Operational Risk Lead Analyst

Individuals in Operational Risk manage operational risk policies, standards, pro...

Location

Egypt , Cairo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 8 years in Banking industry with 3 years on Risk and Control within the business, ORM, Compliance, Internal audit or a similar function
Previous experience supporting risk management, compliance, governance, or controls related roles
Demonstrated track record of effectively assessing and managing competing priorities
Deep understanding of operational risk concepts, methodologies, and tools
Familiarity with regulatory requirements related to operational risk management
Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
Understanding to Operational Risk Regulatory submissions i.e. ICAAP, Recovery Plan and Scenario Analysis
Understanding of different risk types, e.g. credit, market, liquidity
Experience working in a regulated industry (e.g., banking, finance, insurance, healthcare)
Ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior management and stakeholders

Job Responsibility

Support the design and implementation of enterprise operational risk management procedures and methodologies, including effective application within the businesses
Independently assess operational risks in the business to ensure it is within the acceptable risk appetite
Collaborate with the business to understand its risk profile, assess operational risk exposure, integrate risk mitigation controls, and monitor adherence
Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
Provide regular reporting to senior management and stakeholders on the status of operational risk profile
Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
Lead initiatives to improve operational risk management practices and enhance organizational resilience
Ensure operational risk management activities comply with internal policies, external regulations, and industry standards
Stay abreast of industry best practices and regulatory changes to assess its impact on operational risk management, and advise the business accordingly
Support the execution of remediation with timely and effective outcomes against regulatory expectations

Fulltime

Third Party Risk Analyst Lead

Individuals in Operational Risk establish and manage operational risk policies, ...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Understanding of Third Party Risk management lifecycle and risk assessment processes
Thought leadership and clarity in presenting ideas to senior management
Proven technical knowledge of resilience and Third-Party Risk principles and processes, to include up to date knowledge of current technology solutions, including Cloud
Experience in implementing risk processes across a large and diverse organization
Knowledge of regulatory requirements underpinning resilience and the Third-Party Risk Management and Outsourcing Lifecycle
Excellent analytical skills to interpret and present complex data
Proficiency in the use of MIS and other risk management tools
Excellent project management skills to oversee risk reviews and mitigation efforts
Strong communication skills to provide counsel and collaborate with various stakeholders
Ability to challenge and scrutinize established practices

Job Responsibility

Represent business leadership to coordinate and facilitate Third-Party Risk Management activities
Evaluate current market conditions and provide insight on trends/issues that could impact the business by external third parties
Advise the BAO on risk assessment for third parties and reassess as required
identify significant relationship changes to trigger risk assessment updates
Verify compliance of third parties with required policies and controls
Partner with business operations, technology teams, and internal functions to conduct on-site visits of third parties, as required
Maintain and update Citi’s Exit Strategy Plans as required
collaborate with business contacts to establish risk mitigation activities when the exit strategy poses significant risk to Citi
Interact with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
Monitor third party performance and Service Level Agreements (SLAs) through Citi Performance Management Assessment (PMA) process

Fulltime

Vice President, In-Business Risk 1st Line of Defence Lead Analyst, Services

We are seeking a senior risk management professional for an In-Business Risk (IB...

Location

Japan , Chiyoda, Tokyo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

A minimum of 10 years of experience in Controls, Regulatory Management, Operational Risk Management, Audit, Compliance, or a similar control-focused function
An understanding of Custody operations processes and their associated risks is preferred but not required
Ability to articulate policies and standards to Sales, Service, and Product teams, guiding their implementation in a prioritized manner
Serve as the primary liaison for the second and third lines of defense
responsible for seeking their advice, assessing feasibility, and implementing recommendations using a risk-based approach
Lead and present at business risk and control meetings, with the authority to assign ownership and ensure accountability
Experience with the front-to-back management of risks and issues within the Services business
A high degree of learning agility
Deep understanding of investor services operational risks in high-volume global financial services (custody, fund services, securities finance, clearing, settlement, fiduciary services), including front-to-back process risks
Expertise in securities/investment laws, compliance, technology, cybersecurity, data integrity, operational resilience, and core systems is essential

Job Responsibility

Lead the business toward its risk, control, and regulatory management goals
Drive local and regional initiatives to address challenges and continuously enhance the control framework
Work effectively across silos to bring transparency to regulatory, compliance, and audit issues
Partner with second and third-line-of-defense functions and the cluster IBR management team to identify and apply best-in-class control standards
Confidently articulate risk and control positions to secure buy-in from multiple senior stakeholders
Build consensus and foster collaborative relationships to drive effective risk management outcomes
Uphold the highest standards of ethical conduct and discipline
Possess the judgment to escalate critical issues in a timely and appropriate manner
Clearly and concisely present complex risk and control matters in executive forums
Partner with the Custody Product team to drive risk and control initiatives

Fulltime

Lead Analyst, Business Continuity & Disaster Recovery (Governance, Risk and Compliance)

Own and drive Burlington’s enterprise Business Continuity and Disaster Recovery ...

Location

United States , Edgewater Park

Salary:

95000.00 - 150000.00 USD / Year

Burlington

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Computer Science, Information Technology, or related field
7+ years of experience in Business Continuity and Disaster Recovery (BCDR)
Experience supporting or governing an enterprise-scale BCDR program
Strong experience with BIA, RTO/RPO definition, and application tiering
Experience leading disaster recovery testing (tabletop and failover)
Experience working across business, infrastructure, and application teams
Experience in hybrid (on-prem and cloud) environments
Experience with BCDR/GRC tools (e.g., SharePoint, Power Automate, ServiceNow, Archer)
Experience developing executive-level reporting and communicating risk and resilience topics to leadership

Job Responsibility

Lead enterprise-wide BIA to identify and prioritize critical business processes
Define recovery priorities and RTO/RPO targets based on operational and financial impact
Maintain enterprise application inventory and ensure alignment with BCDR scope
Define and enforce application tiering, including required RTO, RPO, and testing expectations
Assess and tier new applications as part of onboarding and change processes
Define and enforce BCDR standards, templates, and requirements for Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs)
Guide business and IT teams in developing and maintaining their plans
Review plans for completeness, accuracy, and executability
Provide input on disaster recovery design (e.g., failover approaches, redundancy, dependencies) to ensure alignment with recovery requirements
Validate through testing that recovery capabilities meet defined RTO/RPO targets

What we offer

Competitive wages
Flexible hours
Associate discount
Medical, dental and vision coverage including life and disability insurance
Paid time off
Paid holidays
401(k) plan
Training and development opportunities

Fulltime

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Resilience Risk Lead Analyst

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