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Join Citi’s Cash Services Team in Budapest and make your own progress in a supportive and friendly environment!

The Operations Business Risk and Control Officer is a key role within the COO organization's Risk & Control function, overseeing Cash Services – Cash management Operations. This position supports the Risk and Control governance across Operations, including Cash Management Operations, which manages Citi’s nostro accounts and optimizes fund balances across correspondent bank accounts.

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

What we can offer you:

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• 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

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities!

Job Family Group:

Risk Management

Job Family:

Business Risk & Control

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.