Business Risk Senior Analyst
3 weeks ago
The Chief Information Security Office (CISO) is home to deeply talented colleagues that work to ensure the safety of Citi's clients', our revenue, our employees and our proprietary data. We manage information security as one end-to-end program – one with a clear mandate and accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of the firm and is deeply integrated into the sectors and functions.
Overview of the Role:
Regulatory Change Management is the ongoing process of identifying, evaluating, and monitoring the implementation of new, revised, or decommissioned regulatory changes that ultimately informs and updates the financial Regulations Inventory.
Your responsibilities will be:
Supporting Governance, Controls and Policy for the organization.
Functioning as the First Line risk management advisor for a Business/Function area, acting as the primary contact for executing regulatory change, and is responsible for timely completion of Impact Assessments developing Action Plans and actioning Implementation Tasks associated with Impact Assessments and Action Plans.
Acting as CISO POC for engaging Legal, Compliance and Subject Matter Experts on IAs and APs to ensure regulatory compliance.
Engaging with the Second Line of Defense and, as necessary, any other Subject Matter Expert(s) as required to manage the compliance risk of the regulation.
Ensuring timely execution of tasks in accordance with Metrics/KPIs due dates and local regulatory compliance timelines.
Escalating Overdue regulatory Impact Assessment and Action Plans to Senior Management in accordance with program-defined governance protocols.
Providing consultation and feedback on drafted regulations.
Working closely with business partners on findings and making recommendations on improving practices.
Monitoring exceptions to dispute policy and identifying drivers of exceptions.
What we'll need from you:
4-6 years relevant work experience in Governance, Controls and Policy, ideally in Technology Risk field.
Microsoft Office (Teams, Excel, PowerPoint, Word, SharePoint), plus.
Subject matter expertise in known and emerging compliance risks, business products and services and applicable laws, rules, and regulations; able to provide Risk Management oversight through regulatory compliance risk lens.
Fluency in English.
Effective organizational influencing skills required.
Excellent problem-solving skills.
Education:
Bachelor’s/University degree or equivalent experience, potentially Masters degree.
Any industry accredited Information Security certifications are a plus.
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.
LI-AB9
------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
Accessibility at Citi
.
View the "
EEO is the Law
" poster. View the
EEO is the Law Supplement
.
View the
EEO Policy Statement
.
View the
Pay Transparency Posting
.
#J-18808-Ljbffr
-
Business Analyst
3 weeks ago
Singapore JONDAVIDSON PTE. LTD. Full timeRoles & Responsibilities Looking for a Senior Business Analyst with good experience working on developing new functionalities, workflows, dashboards in the Corporate Credit Risk domain. Preferably someone who has project management experience to independently/ pro-actively drive projects and with technical knowledge to propose application design and knows...
-
Business Analyst
1 month ago
Singapore JONDAVIDSON PTE. LTD. Full timeRoles & Responsibilities Looking for a Senior Business Analyst with good experience working on developing new functionalities, workflows, dashboards in the Corporate Credit Risk domain. Preferably someone who has project management experience to independently/ pro-actively drive projects and with technical knowledge to propose application design and knows...
-
Global Risk Analyst
4 weeks ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeJob SummaryWe are seeking a highly motivated and capable Global Risk Analyst to join our team in Singapore. As a key member of the team, you will be responsible for identifying and assessing risks that have the potential to impact business operations.The ideal candidate will possess strong regional expertise with a deep understanding of geopolitical and...
-
Senior Market Risk Analyst
4 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeOverview:Argyll Scott Consulting Pte. Ltd. is seeking a highly skilled Senior Market Risk Analyst to join our team on a 12-month contract. The successful candidate will be responsible for monitoring and reporting market risk metrics, analyzing market trends, and implementing risk limits in line with company policies.About the Role:This exciting opportunity...
-
Business Risk Analyst
7 days ago
Singapore DBS Bank Limited Full timeJob OverviewDBS Bank Limited is seeking a highly skilled Business Risk Analyst to join our team in the Consumer Banking Group, Private Banking division. The ideal candidate will have 1-3 years of related Know Your Customer (KYC) experience and be proficient in Microsoft Office applications.Key ResponsibilitiesAs a Business Risk Analyst, you will be...
-
APAC Regional Intelligence Analyst
4 weeks ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeJob OverviewSafety and Security is a top priority for businesses operating in the Asia-Pacific region. To stay ahead of emerging risks, companies need insightful analysis that can inform strategic decisions.We are seeking an experienced APAC Regional Intelligence Analyst to join our team in Singapore. This is an exciting opportunity to contribute your skills...
-
Senior Business Analyst
1 month ago
Singapore EPS COMPUTER SYSTEMS PTE LTD Full timeRoles & ResponsibilitiesEmployment Type: 1-year agency contract (highly renewable subject to work performance)Salary: Up to S$7,000Working Location: Changi Business Park / Marina Bay Financial Centre (MBFC)Job Overview: We are looking for a Senior Business Analyst with a strong background in Corporate Credit Risk to drive new functionalities, workflows, and...
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solution sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...
-
Luxoft | Senior Business Analyst
3 weeks ago
Singapore Luxoft Full timeProject description As a Business Analyst specializing in Market Risk, you will play a key role in understanding and translating business requirements into technical solutions. Working closely with stakeholders, you will analyze and document business processes related to risk management, identify areas for improvement, and collaborate with cross-functional...
-
Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager, SEA Are you a talented enterprise solutions sales professional?Do you have experience in the Regulatory Technology sector?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all...
-
Business Risk Data Analyst
4 weeks ago
Singapore D L RESOURCES PTE LTD Full timeJob Description:As a Business Risk Data Analyst at D L RESOURCES PTE LTD, you will play a crucial role in defining data requirements and testing for multiple source and risk system project delivery and implementation.You will interpret business requirements from various balance sheet risk users for project implementation and work with IT to further automate...
-
Senior Quantitative Business Analyst
4 weeks ago
Singapore A-IT SOFTWARE SERVICES PTE LTD Full timeJob Description:We are seeking a Senior Quantitative Business Analyst to join our team in the ALM Risk department.About the Role:This is an exciting opportunity to work with cutting-edge technology and be part of a dynamic team that drives business growth.Key Responsibilities:Gather, collate, and analyze business requirements from stakeholders and provide...
-
Senior Business Analyst
3 weeks ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesJob Summary: Looking for a Senior Business Analyst with good experience working on developing new functionalities, workflows, dashboards in the Corporate Credit Risk domain. Preferably someone who has project management experience to independently/ pro-actively drive projects and with technical knowledge to propose application design...
-
Senior Business Analyst
1 month ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesJob Summary: Looking for a Senior Business Analyst with good experience working on developing new functionalities, workflows, dashboards in the Corporate Credit Risk domain. Preferably someone who has project management experience to independently/ pro-actively drive projects and with technical knowledge to propose application design...
-
Senior Business Analyst
2 weeks ago
Singapore Citi Full timeAt Citi, we are seeking an experienced Senior Business Analyst to join our FX Risk Technology team.About the RoleThis is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical, and clear way. The overall objective of this role is to contribute to continuous iterative exploration...
-
Senior Risk Management Analyst
4 weeks ago
Singapore OCBC Full timeRole SummaryWe are seeking a Senior Risk Management Analyst to join our team at OCBC. As a key member of the Risk Analytics, Intelligence unit, you will be responsible for driving effective and timely risk management for Consumer Financial Services (CFS).The successful candidate will have strong analytical skills, with the ability to leverage technology and...
-
APAC Regional Intelligence Analyst
3 weeks ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:SRS is currently seeking for an enthusiastic, highly motivated, and capable analyst to join one of its most prestigious contracts in Singapore and work in a high-performance environment that is fast-paced, and dynamic. The analyst role will require to identify and assess risks that have the potential to impact business...
-
Senior Risk Analyst: Balancing Sheet Management
4 weeks ago
Singapore MAYBANK SINGAPORE LIMITED Full timeMAYBANK SINGAPORE LIMITED is seeking an experienced Senior Risk Analyst to join our Non-Traded Risk team.Company OverviewWe are a leading financial institution in Singapore, dedicated to providing innovative banking solutions to individuals and businesses. Our commitment to excellence has earned us a reputation as a trusted partner in the industry.About the...
-
Senior Risk Manager and Financial Analyst
4 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Senior Risk Manager and Financial Analyst to join our team at PERSOLKELLY SINGAPORE PTE. LTD.About the RoleThis is an exciting opportunity for a seasoned professional to lead and manage risk management frameworks and tools, work closely with the team to develop and implement projects, and interact with asset,...
-
APAC Regional Intelligence Analyst
2 months ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesJob Description:SRS is currently seeking for an enthusiastic, highly motivated, and capable analyst to join one of its most prestigious contracts in Singapore and work in a high-performance environment that is fast-paced, and dynamic. The analyst role will require to identify and assess risks that have the potential to impact business...