CrawlJobs Logo

Third Party Management Risk Senior Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Ireland , Dublin

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters. Opportunity to work in a dynamic team that supports every business and functions Third Party Governance needs within Citi Europe plc. The Third Party Management Operational Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area of Third Party Management.

Job Responsibility:

  • Participates in the application of Third Party risk policies, to all business and functions across Citi Europe plc
  • Required to turn the data into visual reports in PowerPoint that clearly report on any concerns found with the data
  • Minute taking of committee and internal governance meetings with second line of defence
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example
  • Evaluates the control environment by ensuring appropriate controls are in place
  • Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities
  • Ensures project completion, special assignments, and other ad hoc activities as required
  • Ensures the Operations Team is in compliance with all regulatory policies and procedures

Requirements:

  • Relevant work experience
  • Outsourcing and Third Party regulatory policies and procedures knowledge a distinct advantage
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Articulate minute taking and follow up on all action points in a decision making committee or side meeting
  • Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources
  • Demonstrated understanding of operational risk and gap identification
  • Bachelor’s/University degree or equivalent experience
  • Ability to prioritize and manage multiple projects simultaneously
  • Ability to present a compelling case to influence others where appropriate
What we offer:
  • Competitive base salary (which is annually reviewed)
  • Business casual workplace
  • Hybrid working model (up to 2 days working at home per week)
  • Additional benefits that support you (and your family) to be well, live well and save well

Additional Information:

Job Posted:
April 23, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Third Party Management Risk Senior Analyst

Senior Third-Party Security Risk Analyst

As a Senior Third-Party Security Risk Specialist at Ledger, you will contribute ...
Location
Location
France , Paris
Salary
Salary:
Not provided
https://www.ledger.com Logo
Ledger
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master degree in Information Security, Cybersecurity, or a related field
  • 5+ years of progressive experience in third-party risk management, with a strong background in audit, risk management, compliance, or a related control function within a complex organization
  • Proven project management skills with the ability to manage complex, cross-functional projects and maintain comprehensive documentation
  • In-depth knowledge of security frameworks and standards (e.g., ISO 27001, NIST Cybersecurity Framework) and experience in applying them to third-party risk management and regulatory requirements
  • Excellent analytical and problem-solving skills with a focus on identifying root causes and developing effective solutions
  • Strong communication and interpersonal skills, including the ability to influence and negotiate with vendors and stakeholders at all levels.
Job Responsibility
Job Responsibility
  • Conduct comprehensive security assessments of third-party vendors, including reviewing their security policies, procedures, and controls
  • Proactively identify and evaluate potential security/privacy risks associated with a particular focus on those that could impact Ledger's reputation, financial stability, and customer trust
  • Develop and implement risk mitigation strategies to address identified vulnerabilities
  • Lead the collaboration with vendors to remediate security gaps and ensure compliance with Ledger's stringent security requirements
  • Establish and maintain a robust vendor security monitoring program, driving continuous improvement in vendor security posture and compliance
  • Develop, implement, and continuously improve Ledger's third-party security risk management program, including policies, standards, procedures, and tools
  • Prepare reports and presentations on vendor security risks and mitigation efforts to senior management, stakeholders, and the Comex
  • Participate in audits as part of the Privacy audit program according to the agreed annual audit plan.
What we offer
What we offer
  • Equity: Employees are the foundation of our success, and we award stock options so you can share in that success as we grow
  • Flexibility: A hybrid work policy
  • Social: Annual company outing for Ledgerdary Days, plus frequent social events, snacks and drinks
  • Medical: Comprehensive health insurance policy offering extensive medical, dental and vision care coverage
  • Well-being: Personal development, coaching & fitness with our dedicated partners
  • Vacation: Five weeks of paid leave per year, in addition to national holidays and rest & relaxation (RTT) days
  • High tech: Access to high performance office equipment and gadgets
  • Transport: Ledger reimburses part of your preferred means of transportation
  • Discounts: Employee discount on all our products.
  • Fulltime
Read More
Arrow Right

Third Party Compliance Risk Management Senior Analyst

Serves as a Third Party Compliance Risk Management Senior Analyst for Independen...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Bachelor's degree
Job Responsibility
Job Responsibility
  • Assessment of Third Party Compliance (ATPC) tool & process owner & subject matter experts (for new relationships & annual assessments)
  • Ongoing buildout of Third Party Compliance Risk Program including strategy, design and ongoing governance for current and post-target state. Includes appropriate tagging and control coverage in MCA
  • Provide guidance and documentation for expectations of PFICRM including tools to support credible challenge requirements
  • Reporting/metrics build out, including identification of areas of high compliance risk and/or weaknesses of quality execution of the ATPC
  • Engage with Compliance Programs for consistency with ATPC future state design under Consent Order
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Program Management Analyst

The Program Management Analyst - C10 will be responsible for executing day-to-da...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 8 years of working experience in Financial services / Banking industry with strong knowledge of banking regulatory requirements
  • Preferred 3+ years of direct, relevant experience in third-party risk identification and management, operational risk management, compliance and/or audit
  • Knowledge of third-party management risk and control methodologies and best practices
  • Bachelor’s degree required
  • Master’s degree or any other equivalent is preferred
Job Responsibility
Job Responsibility
  • Facilitate Citi businesses’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards
  • Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs), and other business stakeholders on end-to-end Third Party Management requirements and set up periodical review meetings
  • Execute various third-party risk assessment controls as identified by the Third Party Risk Assessment Process and provide guidance to TPU Process Analysts on process execution
  • Verify if all critical data fields are captured accurately while onboarding the suppliers into Master supplier database and Payment systems
  • Ensure that all suppliers are screened against the Negative/SDN list on a periodic basis and escalate any positive matches to senior management
  • Verify if third parties’ policies and procedures are compliant with Citi’s policies and procedures and report gaps to senior management
  • Partner with Sourcing and Business and provide approval to sign contracts once all due diligence activities are completed and gaps are remediated
  • Undertake onsite Reviews and Video conferencing sessions with Third Parties to perform Risk Management activities
  • Review the contractual terms and conditions agreed between Citi and third party and perform controls checks
  • Perform Quality Check on the control assessments performed by TPU Risk Analysts and provide guidance
What we offer
What we offer
  • Equal opportunity employer
  • Accessibility accommodations for persons with disabilities
  • Fulltime
Read More
Arrow Right

Program Management Analyst

The Program Management Analyst - C10 will be responsible for executing day-to-da...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 8 years of working experience in Financial services / Banking industry with strong knowledge of banking regulatory requirements
  • Preferred 3+ years of direct, relevant experience in third-party risk identification and management, operational risk management, compliance and/or audit
  • Knowledge of third-party management risk and control methodologies and best practices
  • Bachelor’s degree required
  • Master’s degree or any other equivalent is preferred
Job Responsibility
Job Responsibility
  • Facilitate Citi businesses’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards
  • Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management requirements and set up periodical review meeting with all the stakeholders
  • Execute various third party risk assessment controls as identified by the Third Party Risk Assessment Process and provides guidance to TPU Process Analysts on process execution
  • Verify if all critical data fields are captured accurately while onboard the suppliers into Master supplier database and Payment systems
  • Ensure that all suppliers are screened against the Negative/SDN list on a periodic basis and any positive matches are escalated to senior management
  • Verify if third parties’ policies and procedures are complaint to Citi’s policies and procedures. Identify and report gaps if any, to senior management
  • Partner with Sourcing and Business and provide approval to sign the contract once all Due diligence activities are completed and gaps if any are remediated
  • Undertake onsite Reviews and Video conferencing sessions with Third Parties to perform Risk Management activities
  • Review the contractual terms and conditions agreed between Citi and third party and perform controls checks to ensure that all contractual obligations are met by the third party
  • Perform Quality Check on the control assessments performed by TPU Risk Analyst I&II and provide guidance to the Analysts on performing assessments in line with policies and procedure
  • Fulltime
Read More
Arrow Right

Business Risk Senior Analyst

This particular Business Risk Officer will be a dedicated Business Activity Owne...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years relevant work experience in Business Risk & Controls
  • 5+ years’ experience in financial services
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Effective organizational influencing skills required
  • Demonstrated ability to lead global team efforts
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Responsible for managing a portfolio of third party relationships and collaborating with key stakeholders to identify, mitigate and report risks
  • Works closely with business partners on findings resulting from control execution
  • Stays abreast of procedural implementation and change management processes to ensure proper governance and controls exist
  • Completion of risk assessments to determine inherent risks associated with third party portfolio
  • Onboard new third party relationships in collaboration with TPO and business stakeholders
  • Track issue management along with risk exceptions and effectively communicate risks resulting from those issues
  • Escalate emerging risks as appropriate
  • Manages multiple controls with differing levels of risk and due dates
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • Fulltime
Read More
Arrow Right

Senior Third-Party Security Risk Analyst

As a Senior Third-Party Security Risk Specialist at Ledger, you will play a vita...
Location
Location
France , Paris
Salary
Salary:
Not provided
https://www.ledger.com Logo
Ledger
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master degree in Information Security, Cybersecurity, or a related field
  • 5+ years of progressive experience in third-party risk management, with a strong background in audit, risk management, compliance, or a related control function within a complex organization
  • Proven project management skills with the ability to manage complex, cross-functional projects and maintain comprehensive documentation
  • In-depth knowledge of security frameworks and standards (e.g., ISO 27001, NIST Cybersecurity Framework) and experience in applying them to third-party risk management and regulatory requirements
  • Excellent analytical and problem-solving skills with a focus on identifying root causes and developing effective solutions
  • Strong communication and interpersonal skills, including the ability to influence and negotiate with vendors and stakeholders at all levels
Job Responsibility
Job Responsibility
  • Conduct comprehensive security assessments of third-party vendors, including reviewing their security policies, procedures, and controls
  • Proactively identify and evaluate potential security/privacy risks associated with a particular focus on those that could impact Ledger's reputation, financial stability, and customer trust
  • Develop and implement risk mitigation strategies to address identified vulnerabilities
  • Lead the collaboration with vendors to remediate security gaps and ensure compliance with Ledger's stringent security requirements
  • Establish and maintain a robust vendor security monitoring program, driving continuous improvement in vendor security posture and compliance
  • Develop, implement, and continuously improve Ledger's third-party security risk management program, including policies, standards, procedures, and tools
  • Prepare reports and presentations on vendor security risks and mitigation efforts to senior management, stakeholders, and the Comex
  • Participate in audits as part of the Privacy audit program according to the agreed annual audit plan
What we offer
What we offer
  • Equity: Employees are the foundation of our success, and we award stock options so you can share in that success as we grow
  • Flexibility: A hybrid work policy
  • Social: Annual company outing for Ledgerdary Days, plus frequent social events, snacks and drinks
  • Medical: Comprehensive health insurance policy offering extensive medical, dental and vision care coverage
  • Well-being: Personal development, coaching & fitness with our dedicated partners
  • Vacation: Five weeks of paid leave per year, in addition to national holidays and rest & relaxation (RTT) days
  • High tech: Access to high performance office equipment and gadgets
  • Transport: Ledger reimburses part of your preferred means of transportation
  • Discounts: Employee discount on all our products
  • Fulltime
Read More
Arrow Right

Third-Party Risk Analyst

As a Third-Party Risk Analyst, you will be responsible for evaluating, monitorin...
Location
Location
United States , Baltimore
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree in Risk, Business, Business Technology, Cybersecurity, or a related field
  • 2+ years of experience in third-party risk management, vendor management, procurement, internal audit
  • Strong understanding of third-party risk management principles, methodologies, and best practices
  • Detail-oriented and organized, with the ability to manage multiple priorities and deadlines in a fast-paced environment
  • Proficiency in using risk management tools, software, and technologies to support third-party risk assessment and monitoring activities
  • Excellent analytical, problem-solving, and critical-thinking skills, with the ability to assess complex situations and make informed risk-based decisions
  • Effective communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels of the organization
Job Responsibility
Job Responsibility
  • Conduct comprehensive risk assessments of third-party vendors and service providers
  • Review and analyze third-party contracts, agreements, and security documentation
  • Develop and implement risk mitigation strategies and action plans
  • Monitor and track third-party risk indicators
  • Collaborate with internal audit, compliance, and information security teams
  • Collaborate with procurement, legal, and business units
  • Conduct periodic reviews and audits of third-party vendors
  • Provide regular reporting and updates to senior management, the board of directors, and other stakeholders
  • Stay informed about industry trends, emerging risks, and best practices in third-party risk management
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • Eligibility to enroll in company 401(k) plan
  • Fulltime
Read More
Arrow Right

Program Management Analyst

The Third Party Management Program Execution provides operational support, proce...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 8+ years of working experience in financial services / Banking industry
  • Preferred 3+ years of direct, relevant experience in third-party risk management or operational risk management or Audit related work
  • Knowledge of third-party management risk and control methodologies and best practices
  • Team management skills preferred
  • Supply chain management experience preferred
  • Bachelor’s degree required
  • Master’s Degree preferred
  • Professional Qualifications including CA/ICWA/ACS etc
Job Responsibility
Job Responsibility
  • Looks for ways to improve the current process and share best practices with management team
  • Participates in team meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Assists management group in gathering data and information for supervisors reporting and to take ownership of specified projects and tasks
  • Demonstrate Strong knowledge about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc)
  • Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third-Party Management requirements and set up periodical review meeting with all the stakeholders
  • Facilitating and coordinating with various Policy Owners in areas such as Data Privacy, Export Licensing, Information Security and Continuity of Business (CoB)
  • Provide guidance to junior TPU analysts on the process execution
  • Act as Level 2 Reviewer in the team and guide the team members as needed
  • Verify if third parties’ policies and procedures are compliant to Citi’s policies and procedures
  • Identify and report gaps if any, to senior management
  • Fulltime
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Poland Jobs Ireland Jobs Germany Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy