Senior Risk Analyst-risk Management

hace 3 días

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) Bachelors degree preferred (b) 5 years of Operational Risk and or Control experience

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.

  • Senior Risk Analyst-risk Management

    hace 1 semana

    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...

  • Credit Risk Analyst

    hace 3 días

    Heredia, Costa Rica Recluta Talent Hunter A tiempo completo

    The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies. The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

  • Credit Risk Analyst

    hace 2 días

    Heredia, Costa Rica Recluta Talent Hunter A tiempo completo

    The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial risks for the company.This role involves analyzing financial data, preparing credit assessments, and ensuring compliance with credit policies.The analyst will collaborate with senior team members to ensure informed credit decisions and gain...

  • Avp-Risk Management

    hace 6 días

    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...

  • Icg Risk

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    In view of heightened expectations from regulators, and to ensure a strong and consistent global control environment, the Institutional Clients Group (ICG) business has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the ICG. The Operational Risk Senior Analyst is an integral part of the overall...

  • Credit Risk Senior Analyst

    hace 2 días

    Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst** > **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 activities &...

  • Icg Risk

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    In view of heightened expectations from regulators, and to ensure a strong and consistent global control environment, the Institutional Clients Group (ICG) business has implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the ICG.The Operational Risk Senior Analyst is an integral part of the overall...

  • Kyc Risk Evaluation Management Analyst

    hace 5 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...

  • Manager-Risk Management

    hace 6 días

    Heredia, Costa Rica Moody'S A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.The Moody's Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business to support the timely identification, management and reporting of key financial,...

  • Credit Risk Senior Analyst

    hace 6 días

    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...

  • Risk Reporting Analyst

    hace 2 semanas

    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...

  • Business Risk Senior Analyst

    hace 2 semanas

    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...

  • Kyc Risk Evaluation Management

    hace 5 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...

  • Res Americas Business Risk Senior Analyst

    hace 4 días

    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...

  • Clrs Business Risk

    hace 6 días

    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...

  • Credit Risk Senior Analyst

    hace 5 días

    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 activities...

  • Unix Risk

    hace 6 días

    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 this...

  • Corporate Risk Analyst

    hace 3 días

    Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Overview In this role as Corporate Risk Analyst, you will report directly to the Global Director, Corporate Risk Management. This role presents a unique opportunity to be part of an international corporate risk management department. This position supports the company’s property, casualty, and executive risk management programs as well as...

  • Corporate Risk Analyst

    hace 18 horas

    Heredia, Costa Rica Huntsman A tiempo completo

    Job Description:OverviewIn this role as Corporate Risk Analyst, you will report directly to the Global Director, Corporate Risk Management.This role presents a unique opportunity to be part of an international corporate risk management department.This position supports the company's property, casualty, and executive risk management programs as well as...

  • Business Risk Senior Analyst

    hace 22 horas

    Heredia, Costa Rica Citi A tiempo completo

    The LATAM (ex-Mexico) Controls & Compliance Project Coordinator Assistant Vice President will be responsible for supporting the Firm’s overall Control and Governance Framework within Latin America, with a special focus on supporting and reporting on regulatory remediation activities in the region, including Regulatory Inventory Mapping, Data Management,...