Banking and International Controls Analyst

Citigroup

Budapest, Budapest, Hungary
9,854,370.00 ft - 16,522,430.00 ft; not specified;...
Hybrid (up to 2 days working at home per week)
Managers control assessment mca process
Internal control frameworks coso
Regulatory compliance sanctions aml
Citigroup is seeking a Banking and International Controls Analyst to join their Risk Management team in Budapest. The ideal candidate will have experience in compliance, risk management, and internal controls, particularly within the financial services industry

Job Summary

  • This role is responsible for executing the Managers Control Assessment program and maintaining a robust control environment across global Banking operations.
  • The successful candidate will identify control gaps, monitor regulatory compliance including sanctions and anti-money laundering, and support corrective action plans.
  • Citi offers a competitive compensation package, hybrid work model with up to 2 days remote, and extensive benefits including private medical care and pension contributions.

Matching Summary

Match Score: 85

Citigroup is seeking a Banking and International Controls Analyst to join their Risk Management team in Budapest. The ideal candidate will have experience in compliance, risk management, and internal controls, particularly within the financial services industry.

Salary

9,854,370.00 Ft - 16,522,430.00 Ft; Not specified; Cafeteria Program, Home Office Allowance, Private Medical Care, Pension Plan

Skills & Requirements

Must-have

  • Managers Control Assessment MCA process
  • Internal control frameworks COSO
  • Regulatory compliance sanctions AML
  • Control gap identification and remediation
  • Cross-border data privacy regulations

Nice-to-have

  • Experience in global banking operations
  • Strong stakeholder management skills
  • Ability to provide training to control owners
  • Analytical thinking and constructive debate

Key Requirements

  • Bachelor's degree in finance or related field
  • 3-5 years experience in compliance or risk management
  • Direct experience with MCA or similar self-assessment framework

Work Rights

Not specified

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