Senior Risk Analyst-risk Management

hace 6 horas

Heredia, Costa Rica Moody's A tiempo completo

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The role will provide independent oversight and support for the implementation of the Regulatory Reporting Risk Governance structure by the first line of defense, and ongoing monitoring and support once operationalized.

The Senior Risk Analyst will support the SVP, ROC Risk Management in preparation for interactions with regulatory authorities in relation to Regulatory Reporting matters, as well as Regulatory Reporting internally, and presentations to MIS governing bodies.

**Responsibilities**:
The Senior Risk Analyst will assist in establishing and continually improving the MIS Regulatory Reporting Governance and MIS Risk Management process including policy, procedure, tool development, governance, on-going monitoring, reporting and education & awareness.
- Assist in establishing the Regulatory Reporting Risk Committee, providing a forum for effective governance, and act as Secretary for this committee - monitoring the forward looking agenda, performing outreach for materials, performing a first review of materials before managerial review, presenting topics when required and providing accurate and fulsome meeting minutes.
- Take the lead in preparing Regulatory Reporting summary of risk and performance for senior executives including tracking and analysing risk metrics to understand overall Regulatory Reporting risk exposure, as reported to the Regulatory Reporting Risk Committee, and actions needed and taken. Assist with driving reporting and regular communication to ensure senior management, risk committees and Boards are aware of critical Regulatory Reporting issues such as timeliness and accuracy of regulatory reporting.
- Assist the Manager with the development and maintenance of policy and standards, working closely with MIS Risk Management and Compliance to ensure a comprehensive and robust governance program, including alignment with regulatory expectations. Provide inputs into MIS’s overall Risk Policies, Standards, and Taxonomy.
- Collaborate with Regulatory Reporting business owners to develop leading indicators to monitor key risks. Report on the breach in appetite and work with the business to bring risk levels within the appetite.
- Work with the Manager to oversee the effective implementation of the Regulatory Reporting Risk Governance Framework by the first line. Provide guidance to the business to risks posed the process.
- Collaborate with the first line of business in the design and implementation of risk measures, thresholds and reporting for ROC overall.
- Education: Bachelors or Equivalent required
- Experience - 5+ Years in Operational Risk Management with a financial institution OR 5+ years with management responsibilities, among 1 or more of the following disciplines: Internal Audit, Internal control, Management & Risk consulting
- Preferably, Deep understanding of operational risk frameworks and best practices having rolled out similar programs.
- Preferred: (a) Bachelor’s degree preferred (b) 5 years of Operational Risk and or Control experience

LI-Hybrid
LI-IM

Ratings Operations and Control (ROC)

Moody’s is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity or any other characteristic protected by law.

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.

  • Avp-risk Management

    hace 1 semana

    Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS’s Risk Management Framework and Program. The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized. The AVP...

  • Risk Reporting Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    OTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...

  • Credit Risk Senior Analyst

    hace 7 meses

    Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key...

  • Clrs Business Risk

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    Risk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS. CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive. The primary...

  • Business Risk Senior Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._ - Third-Party Risk Management encompasses...

  • Res Americas Business Risk Senior Analyst

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    Americas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...

  • Unix Risk

    hace 7 meses

    Heredia, Costa Rica Citi A tiempo completo

    **Who are we?**: Citi Technology Infrastructure (CTI) provides the products and services that enable Citi's workforce, along with the majority of the financial solutions that Citi's customers rely on. We provide the critical technical foundation for Citi's operations through the infrastructure that runs business and general user computing services. We do...

  • Third Party Management Risk Analyst

    hace 7 días

    Heredia, Costa Rica Citi A tiempo completo

    The TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...

  • Senior Insider Risk Analyst

    hace 8 meses

    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: - Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE...

  • Senior Insider Risk Analyst

    hace 8 meses

    Heredia, Costa Rica Experian A tiempo completo

    **Company Description** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been named in the 100...

  • Credit Risk Analyst Senior

    hace 7 días

    Heredia, Costa Rica DHL A tiempo completo

    Would you like to be part of the most international company in the world? A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. With over 550,000 employees, we connect people, improving their lives. Discover the spirit of DHL EXPRESS and make your next career move today! Career...

  • Kyc Risk Evaluation Management

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

  • Latam Country Third Party Risk Management Senior

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    In particular, this position sits with the Regional Third Party Risk Management Group in Global OTRC / TPRM and oversees Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico, for all legal vehicles and their branches. The group is responsible for assisting country management in LATAM Countries, to...

  • Acrm Kyc Risk Evaluation Management

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

  • Kyc Risk Evaluation Management

    hace 7 días

    Heredia, Costa Rica Citi A tiempo completo

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

  • Acrm Kyc Risk Evaluation Management

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

  • Senior Credit Analyst, Credit Risk Exposure Team

    hace 7 meses

    Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience - 5+ years of finance or a related analytical field experience - 4+ years of solving complex...

  • Manager - Risk Management

    hace 2 semanas

    Heredia, Costa Rica Moody's A tiempo completo

    The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

  • Manager - Risk Management

    hace 2 semanas

    Heredia, Costa Rica ZM Financial Systems A tiempo completo

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

  • Sr. Lead Risk Analyst, Cyberrisk Management

    hace 3 días

    Heredia, Costa Rica Stryker A tiempo completo

    **Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we Want**: - ** Analytical problem...