Risk and Control Analyst, Citi

Citi

Location:
Hungary, Budapest

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The International Finance Controllers - Risk & Control (R&C) team is a Global team that drives factor in delivering robust and consistent design, monitoring and governance of the control framework across International Finance Controllers. With responsibility for Risk and Control activities including Manager’s Control Assessment (MCA), Audit Engagement, Issue Management, Trainings and Communication. The team enables the International Finance Controllers organization to execute on Citi Finance Vision and Strategy. Our people make all the difference in our success.

Job Responsibility:

Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard & Procedure including the appropriate assessment of risk and its mitigation
Support MCA Transformation deliverables including oversight of control uplift, inherent risk assessments, adoption of Global Process MCA profiles (GPMPs) in Global Assessment Unit and any other requirement
Act as SME to senior stakeholders and /or other team members on matters of MCA structure, process and procedure
Develop and maintain relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the MCA requirements
Support delivering trainings to the countries with aim to increase awareness on controls and strengthen control environment
Proactive and 'no surprises' approach in communicating and escalating issues
and strength in sustaining independent views
Perform other risk & controls duties and tasks in connection with the role but not detailed in the current job description

Requirements:

5+ years of experience in the Financial Services industry preferably in a Controls, Risk Management, or Audit function
Bachelor’s/University degree required, Master’s degree preferred
Internal Audit knowledge gained as a practitioner or in an associated consulting role
Exposure to regulatory reporting and compliance environment
Financial products knowledge is an advantage
Good understanding of culture, ethical conduct, governance, risk management and control frameworks in leading international organizations
Attention to detail and ability to conduct adequate checks and challenge
CPA or ACCA equivalent is an advantage
Strong communicational skills in English

Nice to have:

Financial products knowledge
CPA or ACCA equivalent

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

Additional Information:

Job Posted:
May 09, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Risk and Control Analyst