Citi Group Business Risk Control Officer 

Hungary 

948527587

Responsibilities:

• Control Environment:Provide guidance to Cash Services – Cash Management Operations Team to ensure there are appropriate policies and practices to identify risks and evaluate exposures of control deficiencies, analyze and determine root cause, and ensure management has effective and timely remediation plans
• Audit Management: Manage engagements with internal and external audit parties for Cash Services – Cash Management Operations supported processes
• Process Reviews and Issues Management: Conduct review and independently assess risks via understanding the end-to-end process, evaluating key control improvement opportunities. Analyze and address root causes of operational risk losses by challenging both historical and proposed practices and ensure timely remediation plans. Manage Corrective Action Plan tracking and reporting
• Risk Reporting:Help contribute to the Lessons Learned Policy, including monitoring of control breaches and facilitate accurate reporting of operational risks to senior management
• Support other control programs:
  • Contribute to Manager Control Assessment (MCA), coordination of reporting of risk metrics and best practices
  • Communicate initiatives, timelines, and status including dashboards, metrics and key risk indicators
  • Build and maintain knowledge in effective business process internal controls, including CEAM mapped risk and internal control framework
  • Develop educational, training, and awareness materials

Ideal background:

• 6-8 years of experience in risk advisory, operational risk, compliance, internal control, and/or project management related functions within financial services or shared services industry
• Strong Communication and Presentation skills in English
• Proficiency in Microsoft Office/Excel
• Excellent problem-solving and analytical skills
• Skilled at building partnerships across functions and regions
• Think strategically and articulates concepts clearly
• Good customer service skills
• Exposure to regulatory and control models
• Bachelor’s in Business Administration, Finance or Accounting, or equivalent experience