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With a more than 30-year history of presence, ingenuity and leadership in Hungary, today, Citi Hungary operates as a unique global bank providing a wide range of world-class products and services to large local corporations, SMEs, multinational clients, financial institutions and the public sector. Together with our Citi Service Center Budapest, which was established in 2005 and provides services in various areas of Technology, Operations, Finance, and Risk & Control for Citi-entities worldwide, more than 2,000 employees working at Citi Hungary.
We are looking for a Third Party Risk Analyst for our Team within the Enterprise Supply Chain (ESC) organization.
Who we are? Our team is responsible for daily transaction processing; ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations.
Third Party Risk Analyst Your tasks:
Perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and / or business requirements
Review third-party records across Citi systems to ensure accuracy of data and supporting artifacts
Ensure timely completion and updates to third-party related information based on required frequency; track outstanding items for follow-up
Responsible for quality and timely processing of third party related requests, activities.
Execute common, standardized third-party risk management processes, managed centrally by the Third Party Utility, for example:
Support third-party selection process through risk assessment of third party questionnaires
Support reporting activities as required
Verify Third Parties' Insurance Coverage
Conduct different research activities, like Sanctions Screening, Anti-Bribery assessment and Reputation Check
Obtain financial statements from privately held companies
Third-party onboarding activities
Ensure high-level of Customer interaction and satisfaction
Minimum 12 months continuous employment, regardless of the field
Advanced written and spoken English; German, Spanish, French or Arabic would be a huge advantage
Basic College (BA) or (BS) preferred
Accuracy, attention to detail
Ability to work under pressure, with short deadlines
Immediate starters are preferred
What we offer:
The role will provide a broad overview of a Shared Services and Supply Chain organization.
Working with Citigroup businesses and people across the globe
Ability to apply for Internal promotion opportunities
Ability to gain experience developing front end web solutions and manage interim tools within a large multi-national organization
Apply now to be part of this multicultural and dynamic team. Your place is here.
Internal Number: 5871891
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