Operational Risk Manager
hace 2 semanas
**Responsibilities**:
- Prepares standardized reports and regular updates for management regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues.
Identify process and control improvements.
- Develops requirements and techniques to gather third party related data sets, normalize and prepare for final reports.
- Analyzes MCA (Manager's control assessment) risks, controls, assessments, trends, supplier life cycle and the root causes by behind incidents.
- Analyzes a third party scorecards/Key Indicators/KPI/KRI and use performance management tools in an attempt to measure, monitor and mitigate exposure (risk/financial/regulatory)
- Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
- Governance and oversight may include (not limited to) technology operational risk, risk for example.
- Establishes and maintains a robust control environment and culture within the Citi businesses worldwide.
- Assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate polices, procedures, laws and regulatory requirements.
- Assists in assessing current status of all regulation related controls
- Recommends control enhancements as needed
- Identifies best practices to be shared with global Citi businesses
- Develops and maintains tracking metrics for management reporting and escalation
- Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal.
- Develops a broad and detailed understanding of the organization's landscape, culture and technology.
- Understands the various businesses and the applicable regulations which govern
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Ability to manage teams.
**Qualifications**:
- Minimum 7-10 years experience in Operational Risk is a must.
Other risk and control disciplines would be a plus - credit, and market.
- ** Knowledge of preparing reports / reporting / power point presentations / proficiency of putting data together**:
- ** Knowledge / experience with of third party**:
- **Project Management skills / time lines / milestones / deliverables / day to day project management skills**:
- Experience in Internal Audit or Financial Control would be desirable.
- Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically
- Management of a global operations and a complex environment that includes global teams.
- Excellent communication skills - verbal & written
- Advanced English level
**Education**:
- Bachelor's/University degree, Master's degree preferred
C13
Individual Contributor
- **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.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Operational Risk Senior Manager
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description**Overview:**Citi seeks an experienced Operational Risk Senior Manager to join our team. As a key member of the Operational Risk function, this role will be responsible for assessing and mitigating operational risk across various business lines.**Key Responsibilities:**Assess and drive actions to address root causes of operational risk...
-
Operational Risk Manager
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout CitiCiti is a leading global bank with operations in over 160 countries. As an Operational Risk Sr Analyst, you will play a critical role in identifying and mitigating operational risk across the organization.
-
Global Operational Risk Leadership
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOperational Risk Senior Manager Job DescriptionCiti is seeking an experienced Operational Risk Senior Manager to join our team. This is an exciting opportunity for someone who wants to make a real difference in a fast-paced and dynamic environment.The successful candidate will have a deep understanding of operational risk and will be able to assess and...
-
Operational Risk Lead
hace 6 días
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoAbout the Position: Amazon Support Services Costa Rica Srl - B20 is seeking an experienced Risk Manager to join their team. In this role, you will be responsible for identifying and mitigating risks associated with financial and operational activities.Main Responsibilities:Assessing and mitigating risks associated with financial and operational...
-
Operational Risk Control Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description**We are seeking an experienced Risk Management Specialist to join our team in Citi's Human Resources Shared Services department.The ideal candidate will have a strong background in risk advisory, operational risk, compliance, internal control, and/or related functions.The role involves supporting critical risk and control initiatives and...
-
Operational Risk Sr. Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses)- Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management- Identify what...
-
Operational Risk Manager
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCompany OverviewCiti is a leading global bank with a strong presence in the financial industry.Job SummaryWe are seeking an experienced Operational Risk Manager to join our team. The successful candidate will provide full leadership and supervisory responsibility for operational/service leadership and direction to teams.Key ResponsibilitiesProvide input to...
-
Operational Risk Management Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**:Citi seeks a highly skilled Operational Risk Management Specialist to join our team. As an integral part of our risk management function, you will play a key role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Assist in the coordination and facilitation of the Manager Control...
-
Operational Risk Management Professional
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:Citi is seeking an experienced Operational Risk Management Professional to join our team as a Senior Manager. In this role, you will be responsible for providing guidance and support to the GPSM team to ensure effective implementation of risk management frameworks across strategic projects, transformation initiatives, and process...
-
Operational Risk Specialist
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Specialist plays a crucial role in identifying and mitigating operational risks that could impact the organization's objectives. This position requires a deep understanding of industry standards, practices, and regulatory requirements.As an Operational Risk Specialist, you will be responsible for contributing to risk assessments, driving...
-
Operational Risk Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) Risk and Performance Analyst will join Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...
-
Operational Risk Consultant
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJoin our Business Risk & Controls team as an Operational Risk Consultant! You will work closely with Citi's Enterprise Infrastructure division to identify, assess, and mitigate operational risks associated with North America Citi Real Estate operations.Your key responsibilities will include:Analyzing monthly operational metrics for emerging risk and...
-
Operational Risk Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II plays a vital role in maintaining the operational resilience of Citi. This developing professional role requires an individual with expertise in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate policies.Key ResponsibilitiesContributes to risk assessments and drives actions to...
-
Operational Risk Senior Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti seeks a highly skilled Operational Risk Senior Analyst to join our team. As an Operational Risk Senior Analyst, you will be responsible for identifying and mitigating key operational risks exposures through risk identification assessments, data analysis, and reporting.Responsibilities- Identify and assess key operational risks exposures...
-
Operational Risk Control Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:The Operational Risk Control Lead will be responsible for ensuring that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Develop and implement risk management strategies to mitigate operational risk losses.Collaborate with...
-
Operational Risk Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst plays a crucial role in identifying, assessing, and mitigating operational risk within the organization. This involves integrating in-depth specialty knowledge with a solid understanding of industry standards and practices.Key responsibilities include contributing to risk assessments, driving actions to address root causes, and...
-
Operational Risk Sr Analyst
hace 3 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.- Evaluates the control environment by...
-
Operational Risk Analyst Ii
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...
-
Operational Risk Analyst Ii
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...
-
Operational Risk and Control Manager
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThis senior leadership role requires a seasoned professional with expertise in risk management and operational governance. As the TPU Program Governance Senior Lead, you will be responsible for overseeing the global operations process associated with the Mexico Outsourcing Law requirements, leading the global TPU HelpLine team, and defining the TPM training...