TPM BAO Support Analyst II

hace 1 mes


San Francisco, Heredia, Costa Rica Citigroup A tiempo completo

The Operational Risk Analyst II plays a key role in monitoring, assessing, and evaluating processes and data to identify policy gaps and formulate effective policies. They interpret data, make informed recommendations, and research factual information to address inconsistencies and define business issues. This professional integrates specialized knowledge with an understanding of industry practices to contribute to the team's objectives effectively.

Responsibilities:

  • Participates in applying operational risk policies, technology, and governance processes to minimize losses.
  • Contributes to risk assessments, addresses root causes of operational risk losses, and provides governance and oversight.
  • Ensures active identification and control of various risks, proposing resolutions to mitigate vulnerabilities and increase efficiency.
  • Collaborates with other control functions to scrutinize all risks and identifies cross-functional solutions.
  • Tracks and resolves risk issues, adheres to compliance standards, and reports control issues transparently.
  • Performs additional assigned duties and assesses risks in business decisions with consideration for the firm's reputation.

Qualifications:

  • 0-2 years of relevant experience
  • Required skills: Excellent communication, ability to work under pressure, manage tasks independently, and proficiency in MS Office applications and project management.

Education:

  • Bachelor's/University degree or equivalent experience

Job Family Group:

Risk Management

Job Family:

Operational Risk

Time Type:

Full time

Citigroup is committed to diversity and equal opportunity employment.


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