Operational Risk Grp Manager
hace 6 días
**Job Title: FRSS Costa Rica Risk and Control Senior Manager, Financial Services, SVP**
**Excited to grow your career?
**
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions.
If you think the open position you see is right for you, we encourage you to apply
**Our people make all the difference in our success.
**
As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests.
As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company.
Our technology solutions are the foundations of everything we do.
We keep the bank safe and provide the technical tools our workers need to be successful.
We design our digital architecture and ensure our platforms provide a first-class customer experience.
Our operations teams manage risk, resources, and program management.
We focus on enterprise resiliency and business continuity.
We develop, coordinate, and execute strategic operational plans.
Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled services.
Citi Shared Services (CSS) is a vital partner to the Corporate Finance and Human Resources organizations.
We ensure financial and human resources operations and processes throughout the entire employment life cycle are carried out through the performance of world-class, scalable operations.
We also deliver excellence in mission-critical, global products and local services for 84 countries.
Furthermore, we manage the governance of the Citi Solutions Center Network, which serves 98,000 employees, supporting Citi's businesses and operational units.
Our diverse profile of products and services touches every Citi employee.
Our strategic priorities, which include enhancing our safety and soundness standards, elevating both leadership and manager capabilities, as well as designing innovative solutions to eliminate pain points, enable us to continually raise the bar.
We are implementing cutting-edge digital tools, exploring dynamic reporting capabilities and self-service platforms, and adopting forward compatible behaviors, all while modeling a customer-centric mindset.
90% of the CSS family calls one of our strategic hubs (Budapest, Costa Rica, Manila, Mumbai, and Tampa) home.
Each hub offers a unique energy and a myriad of development and engagement opportunities, but the common attribute that cuts across them all is a strong sense of community.
We are long-standing champions of diversity, which is consistently reflected in our decisions and actions.
Our employees value meritocracy demonstrate passion for growth and development, and model dignity and respect for all.
**Responsibilities**:
- ** Strategic Risk Management**: Provide sound guidance to FRSS Costa Rica center head and reporting operations managers to incorporate robust risk management framework into reporting functions, and drive adherence to established policies and procedures including identification of critical processes, assessment of risks and enablement of key controls to mitigate risks.
Propose creative and pragmatic solutions for risks and control issues.
Support the implementation of Citi wide initiatives and projects including key corporate policies and procedures
- ** People Management**: Lead a team of intermediate and senior risk and control professionals.
Develop, coach, guide, and drive a high performing culture.
- ** Internal and External Audits**: Oversee and manage internal & external audits engagements in close coordination with Costa Rica reporting operations leads and process teams globally; engage across other FRSS service centers as appropriate.
Support audit teams in conducting the audits including articulation of the audit queries, process descriptions & flows, risks & controls, and Entity Level controls.
Ensure all the audit requests are met timely.
Manage Audit and business monitoring.
Guide the reporting operations teams on audit Risk Control Matrix, Audit Issues & remedial actions.
- ** Process Reviews**: Coordinate reviews to understand the end-to-end process, evaluate and highlight exposures of key control deficiencies, analyze root cause, and ensure management has effective and timely remediation plans.
Assist the FRSS Costa Rica center head and reporting operations managers to identify Risk and Control gaps/ weaknesses, analyze root cause, and develop robust and practical correction action plans to improve the quality and effectiveness of the control environment.
- ** Issue Management**: Evaluate exposure of control deficiencies and ensure effective and timely control remediation plans are established (i.e.
Corrective Action Plans, etc.).
Evalua
-
Operational Risk Manager
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...
-
Senior Manager of Operational Risk
hace 4 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti seeks a highly skilled Senior Manager to lead our operational risk management efforts. This role will be responsible for identifying, assessing, and mitigating risks across the organization.Key ResponsibilitiesAssist business units in adhering to key policies and monitoring their effectiveness.Keep senior management informed of risk and...
-
Operational Risk Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti's Enterprise Infrastructure division seeks an Operational Risk Specialist to join its North America (NAM) Citi Locations & Realty Services (CLRS) team. The successful candidate will work closely with senior management and operations teams to identify and mitigate operational risks.Responsibilities will include performing Manager Control Assessment (MCA)...
-
Operational Risk Sr Manager
hace 7 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThis role is Operational Risk Execution for Controls: Operations.Key responsibility is to support and manage the oversight of effective execution of Operational Risk Management Framework including op risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program.**Responsibilities**:- Assesses risks and...
-
Operational Risk Sr. Analyst
hace 4 semanas
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 Officer
hace 16 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking an experienced Operational Risk Officer to join our team in Latin America. This role will be responsible for identifying, assessing, and mitigating operational risk across the region.The ideal candidate will have a strong understanding of operational risk management principles and practices, as well as excellent analytical and problem-solving...
-
Operational Risk Specialist
hace 4 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...
-
Operational Risk Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...
-
Operational Risk Specialist
hace 4 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**:Citi seeks a highly skilled Operational Risk Intmd Analyst to join our team. As an Operational Risk Intmd Analyst, you will play a critical role in identifying and mitigating operational risks that could impact the bank's operations.**Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational...
-
Operational Risk Manager: Compliance Oversight
hace 4 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThis role is focused on ensuring the effective execution of Citi's Operational Risk Management Framework.Key responsibilities include:Assessing risks and driving actions to address the root causes of operational risk losses by challenging both historical and proposed practices.Oversight may include technology operational risk, governance, and establishing a...
-
Operational Risk Professional
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Overview">The Operational Risk Intmd Analyst role is a key position within Citi's risk management framework, responsible for assessing and mitigating operational risks across various business functions.
-
Operational Risk Consultant
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**As a Global Operational Risk Specialist at Citi, you will be responsible for identifying and managing operational risk in various areas. This role requires strong analytical skills, excellent communication, and the ability to work independently.**Key Responsibilities:**Develop and maintain relationships with the Third Party Unit and...
-
Operational Risk Specialist
hace 24 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**We are seeking a skilled Operational Risk Specialist to join our team at Citi. This role is primarily responsible for processing transactions and delivering services within the Business & Travel Shared Services (BTSS) organization.Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational...
-
Operational Risk Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverviewCiti Shared Services Risk and Control Team seeks an experienced Operational Risk Lead to lead the development and implementation of effective risk management strategies. This role is responsible for providing thought leadership on change management implications for CSS.Main ResponsibilitiesServes as point of contact and SME for MCA related activities...
-
Operational Risk Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe Operational Risk Specialist is a key position within our organization, responsible for identifying and mitigating operational risks. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will interpret data,...
-
Operational Risk Management Lead
hace 20 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob SummaryWe are seeking a highly skilled Risk & Controls Project Manager to join our Global Program Operations Team - Project Adon. The successful candidate will be responsible for driving transformation, performance improvement, and project execution across Experian's operational risk transformation project.About the RoleThis person will play a key role...
-
Operational Risk Management Lead
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryThe Operational Risk Management Lead is a senior-level position responsible for managing operational risk across the organization. This role requires a deep understanding of operational risk management principles and practices.Key responsibilities include:Managing operational risk through the identification, assessment, and mitigation of potential...
-
Risk Management Analyst
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...
-
Operational Risk Senior Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...
-
Global Operational Risk Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview:**Citi seeks a highly skilled Senior Risk Analyst to join its team. This role involves developing and implementing operational risk management strategies, analyzing data, and contributing to risk assessments.**Responsibilities:**Work with the Third Party Unit and Financial Market Infrastructure to create a comprehensive database of...