Bank Account Completeness Oversight Officer
764,838 – 1,191,229 Ft / month
Employer · Citigroup
Business analyst
Financial analyst
Finance clerkFlexibleFull-timeBudapest
Bank Network Management (BNM) is part of the Corporate Shared Services organization within the Chief Operating Office (COO). BNM provides best-in-class banking services to our business partners and clients while strengthening regulatory compliance, governance, and control over Citi-owned bank accounts. As a Bank Account Completeness Oversight Officer, you will oversee the integrity of Citi's owned bank account repository and drive the enterprise's annual account attestation program within Bank Network Management (BNM).
Tasks
- Lead execution of the annual Citi-owned bank account attestation program, ensuring compliance with Citi policy requirements across multiple business lines.
- Partner with stakeholders globally to obtain timely account attestations, provide technical guidance, and deliver consistent, high-quality support throughout the attestation process.
- Monitor, investigate, and drive remediation of non-compliant or never-attested accounts, escalating risks and roadblocks to management as appropriate.
- Track, analyze, and report program performance through recurring and ad hoc metrics, dashboards, analytics, and executive-level reporting.
- Perform large-scale data analysis, reporting, user acceptance testing (UAT), and control assessments to support operational effectiveness and governance objectives.
- Maintain account ownership records, procedural documentation, and sustainable control frameworks to ensure accuracy, compliance, and process consistency.
- Identify and implement process improvement and automation opportunities, addressing root causes of operational gaps and enhancing efficiency, risk management, and stakeholder experience.
Conditions & benefits
Cafeteria ProgramHome Office AllowanceFor colleagues working in hybrid work modelsPaid Parental Leave ProgramMaternity and paternity leavePrivate Medical Care ProgramPrivate Medical Care Program and onsite medical rooms at our officesPension Plan ContributionContribution to voluntary pension fundGroup Life InsuranceEmployee Assistance ProgramLearning and development programsAccess to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and DegreedFlexible work arrangementsTo support you in managing work - life balanceCareer progression opportunitiesAcross geographies and business lines
Requirements
- Bachelor's degree (or equivalent experience) with 3-5 years of experience in the international financial services industry
- Strong proficiency in Microsoft Excel for data analysis and reporting
- Excellent written and verbal communication skills, with the ability to collaborate effectively across stakeholders while delivering accurate, detail-oriented results
- Demonstrated ability to manage multiple priorities independently through strong organizational, problem-solving, decision-making, and time management skills with minimal supervision