Operational Risk Sr Analyst

hace 9 horas

Heredia, Costa Rica Citi A tiempo completo

General responsibilities includes:

- Actively participates of site wide control meetings
- Promotion of a controls culture within the operations division ensuring the escalation of significant risks through control governance channels occurs in a timely and efficient manner
- Provide guidance in evaluating the risks & controls, and ensure appropriate remedial actions are in place
- Main Responsible for the timely updating MCA monitoring processes (risk and control management, create and coordinate QRA meetings and ARA process, execute trust and verify MCA test.
- This employee could also execute any other of these activities in the future based on the capacity
- Support and interface to Internal and External Control organizations (Internal/external audit, regulators, control self-assessment, Compliance and Finance etc)
- Oversight of Corrective Action Plan remediation (CAP)
- Monitoring of the Entitlement Review completion on a regular basis.
SIRT monitoring and assurance of timely reporting
- Ensuring 100% completion of all required trainings and cascading communication to the department related to all Risk and Control items
- Ensure updating of the Records Management inventories.
- Responsibility over the completion of all the necessary information needed for the COB plan (including Critical processes, back-up plan, system requirements, etc.)
- Coordination of the resources for the local COB Testing as well as the completion of the Test Plan.
Completion of all the required documentation.
- Serve as coordinator for the completion of all the required EUC documentation
- Facilitate the circulation of all updates to the EUC guidelines and serves as liaison with the EUC team if there are questions
- Keep EUC inventory updated and accurate
- Coordinate the task required to be in compliance with the EUC guideline
- Monitors the DCFC tasks on a daily basis and escalates potential "fails" to the Process leads.
- Provides Change Requests to R&C Compliance and Audits
- Reviews mandatory absence plan in coordination with the Process leads.
Liaise with R&C to obtain deviation approval, as needed.
- Assists R&C in meeting the KPMG and Internal Audit (IA) requirements.
Review all documentation before providing them to KPMG and IA.
- Prepares the Risk Control Matric (RCM) in coordination with the Process Leads.
- Assigns the sample to the various testers.
- Compiles all results from the testing and submit the results including documentation.
**Qualifications**:

- Bachelor's degree in business or computer science or equivalent experience.
- Financial services or technology experience 3-5 years
- Proficiency in Excel including working knowledge of formulas, links, and pivot tables.
- Fluent in English is required
- Pursues continuous process and self-improvement opportunities
- Ability to manage development projects
- Audit/control experience
- Solid customer service and communication skills.
- Team player.
- Excellent organizational and follow-up skills
- Excellent documentation skills
- Effective time management skills.
- Analytical, flexible, team-oriented, with attention to detail.
- Ability to multi-task and effectively handle multiple priorities meeting Unit/Business' deadlines and objectives.
- Database Administration knowledge (Access) - Advanced level.
- MS Office - Advanced level.
- Ability to Follow up on different requests and provide legible status.
- Proficient in metrics/KRIs assessment and reporting
- Proactive, able to take the lead in devising creative solutions
- Ability to work under pressure managing to tight deadlines and / or unexpected change
- Excellent communication and relationship skills across all management levels
- Analytical with attention to detail and strong problem solving skills
- Leadership

C12
- **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 Sr Analyst

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Sr Analyst is a seasoned professional role. The BTSS Operational Risk Specialist will support BTSS Americas risk operations. **The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**. The BTSS Operational Risk Specialist role reports to BTSS Americas...

  • Operational Risk Analyst Ii

    hace 10 horas

    Heredia, Costa Rica Citi A tiempo completo

    The 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 Sr Analyst

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    Global Reporting, Tools & Analytics (GRA) is part of the PBWM CAO organization, which supports CitiEnterprise by creating and implementing methodologies to measure and escalate Operational Risk.PBWMCAO is a First Line of Defense Control function that aids in the assessment of risk evaluation for ConsumerBanking.The team develops and maintains reports and...

  • Operational Risk Sr. Analyst

    hace 4 días

    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 Analyst

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    The 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 Sr Analyst

    hace 1 día

    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 2

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    The 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 Intmd Analyst

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Operational Risk Analyst Ii

    hace 10 horas

    Heredia, Costa Rica Citi A tiempo completo

    The 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 Sr Analyst

    hace 8 horas

    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 Sr Manager

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- 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...

  • Operational Risk Intmd Analyst

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Operational Risk Sr Business Analyst

    hace 8 horas

    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 Sr Manager

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    This 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 Analyst I

    hace 3 días

    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. - Ensures that all product, operational,...

  • Operational Risk Analyst I

    hace 9 horas

    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.- Ensures that all product, operational,...

  • Sr. Lead Risk Analyst, Cyberrisk Management

    hace 6 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...

  • 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...

  • Operational Risk Analyst I

    hace 9 horas

    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.- Ensures that all product, operational,...

  • Sr. Cyber Risk Analyst

    hace 6 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**: - ** Collaborative...