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2019.05.23. | Budapest

ESC Third Party Risk Analyst 1

Job Description
One of our biggest partners, a prestigious financial institution is looking for a
Risk Analyst

Job Purpose / Munkakör célja:

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.


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 TPU, 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

Alexandra Kerekes

+36 20 506 0131