Tpm Third Party Risk Analyst I

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Responsibilities:

  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
  • Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
  • Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
  • Integrates other control functions to ensure all risks are fully scrutinized
  • Identifies risks that cross the businesses and organizing crossfunctional solutions
  • Additional duties as assigned

Qualifications:

Education:

  • Bachelor's/University degree or equivalent experience

Responsibilities:

  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
  • Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
  • Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
  • Integrates other control functions to ensure all risks are fully scrutinized
  • Identifies risks that cross the businesses and organizing crossfunctional solutions
  • Additional duties as assigned

Qualifications:

  • English Level: Advanced
  • Bachelor university degree in progress
  • 1+ year of experience in customer service
  • Excellent written and verbal communication skills
  • Ability to manage multiple tasks and priorities
  • Ability to function independently

Main Citi Leadership Standards for this position:

  • Drives value for clients
  • Delivers Results
-
Job Family Group:

Risk Management

-
Job Family:

Operational Risk

-
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.

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