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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

SVP / Third Party Risk Assessment Manager

Job Req ID 22489718 Primary Location Tampa, Florida; O'Fallon, Missouri; Jacksonville, Florida; Charlotte, North Carolina; Irving, Texas; New Castle, Delaware Job Category Risk Management
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Role Overview:

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 is seeking a Third Party Risk Assessment Manager, reporting to the Head of Third Party Risk and Control Assessment within the Third Party Risk Management (TPRM) organization.  TPRM, has the end-to-end responsibility and accountability to design and ensure proper execution of Citi’s Third Party Management (TPM) policies, standards, and related processes.  This role is responsible for defining the TPM risk assessment process and methodology, defining risk assessment tool requirements and overseeing their development and implementation. The candidate must have experience defining and implementing risk assessments and have knowledge of leading practices assessment of third party risk.  The candidate must have strong communication skills and demonstrate a record of accomplishment and excellence in delivery.


  • Design and implement the third party management risk assessment process

  • Work with risk subject matter experts across all risk disciplines to incorporate risk assessment requirements into the third party risk assessment process

  • Design and optimize risk assessment questionnaires to support evaluation and rating of inherent risks

  • Establish and maintain linkage between risk assessment process and required third party control reviews

  • Work with stakeholders to incorporate new risk assessment requirements into Citi's third party risk assessment process

  • Work with Citi technology organization to define requirements and and enhancements to third party risk assessment tools

  • Maintain risk assessment process documentation and support examinations of the third party risk assessment process

  • Monitor the effective operation of the third party risk assessment process and identify opportunities for improvements

  • Monitor industry leading practices for third party risk assessments to identify enhancements to Citi’s process

  • Assess regulatory changes impacting areas of third party risk assessment to determine and implement any actions required


  • 10+ years of relevant experience

  • 5+ years Third Party Management experience, with in knowledge of assessing third party risk, ideally within a global financial services organization

  • Knowledge of regulatory requirements for Third Party Management and oversight

  • Evidence of delivery of results with strong execution skills

  • Ability to analyze processes and data to evaluate performance and identify improvement opportunities

  • Strong communication and interpersonal skills

  • Strong planning and organizing skills with the ability to manage and prioritize responsibilities through the effective use of time management and organizational techniques

  • Highly motivated individual with experience in design and implementation of risk assessment processes.

  • Unquestionable integrity and objectivity, with ongoing commitment to excellence and the ability to operate in diverse environments and cultures

  • Bachelor’s/University degree


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.

View the EEO Policy Statement.

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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