Cross-disciplinary Controls Lead Analyst, Citi

Citi

Location:
Hungary, Budapest

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Individuals in Cross-disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. The role focuses on improving processes, assessing risks, and ensuring the organization adheres to compliance laws, policies, and industry best practices.

Job Responsibility:

Support the assessment of the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
help drive and manage controls enhancements focused on increasing efficiency and reducing risk
assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies
help support the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting
assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures
help assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
collaborate with key stakeholders to develop comprehensive corrective action plans to address identified control gaps or failures
participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures
support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators
participate in the oversight of the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items

Requirements:

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
good command of spoken and written English
ability to identify, measure, and manage key risks and controls
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
understanding of compliance laws, rules, regulations, and best practices
understanding of Citi’s Policies, Standards, and Procedures
strong analytical skills to evaluate complex risk and control activities and processes
strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
strong problem-solving and decision-making skills
ability to manage multiple tasks and priorities
proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
bachelor's/University degree, Master's degree preferred

What we offer:

Business casual workplace
hybrid working model (up to 2 days per week working from home)
competitive compensation package
cafeteria program
home office allowance
paid parental leave program (maternity and paternity leave)
private medical care program and onsite medical rooms at 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
flexible work arrangements
career progression opportunities across geographies and business lines
socially active employee communities with diverse networking opportunities

Additional Information:

Job Posted:
August 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Cross-disciplinary Controls Lead Analyst