Risk and Control Senior Analyst
control performance assessment covering over 4000 controls.
In line with Citi’s strategy to centralize, standardize and strengthen its processes, a large portion ofrisk and control tasksare now placed in Citi’s Budapest CSC (Citi Solution Center), where 300+ professionals support the production of local regulatory returns for over 45 regulators.
Responsibilities:
- Perform substantive testing of control performance by other teams.
- Work with our stakeholders to perform root-cause analysis of control related failures identified through testing and storyboard those in order to articulate the reasons and corrective action proposals towards management.
- Execute various other recurring control monitoring processes (serve as a back-up for other team members).
- Support Internal Audit reviews, manage control review calls and control escalation forums, prepare control guidelines and trainings.
Ideal background:
- Be precise with strong attention to details and have a control focused mind-set.
- Have experience in interpreting and applying internal policies and guidelines.
- Demonstrate ability to prioritize and complete tasks within pre-agreed deadlines.
- Superior MS Excel skills; other digital tools notably Power BI, KNIME, MS SharePoint is an advantage.
- Possess excellent command of English, both written and oral.
- Demonstrate great interpersonal skills, be ready to build your professional network across a large department.
- Own a higher finance degree and 4 or more years of relevant work experience.
- Relevant professional (part) qualifications (such as ACCA) and/or prior work experience in local regulatory reporting, internal/external audit or other risk and control type role are considered to be a plus.
We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position – but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.
- Competitive compensation package with a wide range of benefits:
- Cafeteria Program
- Home Office Allowance - for colleagues working in hybrid work model
- Paid Parental Leave Program - maternity leave 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 colleagues’ in managing work - life balance
- Continuous career progression opportunities across geographies and business lines
- Inclusive and friendly corporate culture
- Socially active employee communities with diverse networking opportunities
Financial Reporting
Time Type:
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