Third Party Risk Analyst Lead – Citi

Third Party Risk Analyst Lead – Citi

Third Party Risk Analyst Lead – Citi

Efinancialcareers

Reed

Belfast, County Antrim

8 hours ago

No application

About

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job OverviewJob Description Team/Role Overview:Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify policy gaps and recommend changes to current policies. This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business resilience and success. What you'll do: Represent business leadership to coordinate and facilitate Third-Party Risk Management activities. Evaluate current market conditions and provide insight on trends/issues that could impact the business by external third parties. Advise the BAO on risk assessment for third parties and reassess as required; identify significant relationship changes to trigger risk assessment updates.Verify compliance of third parties with required policies and controls. Partner with business operations, technology teams, and internal functions to conduct on-site visits of third parties, as required. Maintain and update Citi's Exit Strategy Plans as required; collaborate with business contacts to establish risk mitigation activities when the