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Senior Risk & Control Analyst – Regulatory Management in Budapest, Hungary

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

About the Group: The mission of the Operations and Technology Business Risk and Controls (OTBRC) organization in Citi is to support the identification, assessment, and management/mitigation of risk across O&T related to franchise, reputational, regulatory compliance, and client risks. Within OTBRC, the EO&T Regulatory Management team drives alignment of regulatory requirements to Controls for EO&T, working with the businesses to ensure completion of mapping and identifying and monitoring key risks associated with regulatory compliance.

About the role: The Senior Risk & Control Analyst is responsible for reporting on Regulatory Change and Control Mapping for regulations identified as applicable across EO&T and ICG Technology businesses.

This position will also work on transformation-related efforts, including performing analysis on cross-business alignment of identified regulations. Expert knowledge in Excel and Access is required as well experience aggregating large amounts of data to provide insights to senior management. The candidate must be comfortable creating Macros in Access and Excel to drive analysis.


  • Run a variety of Regulation Management reports and create slides for PowerPoint decks

  • Follow-up on outstanding past due / coming due Regulatory Changes to get updates and determine if escalation is necessary

  • Conduct analysis on Regulation data to: determine gaps in applicability, if a regulatory change can be closed (and if not why not), other reporting that is needed, etc.

  • Work on data related tasks pertaining to Consent Order deliverables

  • Technical Skills: PowerBi, MS Excel, MS Access, PowerPoint

  • Assist in awareness campaigns and communications of EO&T Regulatory Management objectives, process

  • Contribute to developing enhancements of Work Flow Management tool

  • Provide thought leadership in continually reviewing process and identifying improvements


  • 3-5 years experience in financial services, control compliance or Internal Audit disciplines

  • Bachelor’s/University degree or equivalent experience

  • Fluent English language skills

  • Highly proficient in Excel and Access, with the ability to create Macros

  • Proficient in Microsoft Office with an emphasis on PowerBi, MS Excel, MS Access, PowerPoint

  • Experience with work-flow systems

  • Excellent project management and organizational skills.

  • Self-motivated and detail oriented


  • Competitive compensation package with a wide range of benefits:

  • Cafeteria Program

  • Home Office Allowance - for colleagues working in hybrid and remote work models

  • 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

Apply to join the world’s most global bank and discover the true extent of your capabilities!

Job Family Group:

Risk Management

Job Family:

Business Risk & Controls

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 ( .

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View the Pay Transparency Posting (

Citi is an equal opportunity and affirmative action employer.

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