Operational Risk Analyst

hace 1 día


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The 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 providing governance and oversight. The analyst must also ensure that business-as-usual policies and procedures meet regulatory and business obligations.

A strong analytical mindset is essential for this role, as well as excellent communication and diplomacy skills. The ability to break down complex information into a systematic and communicable manner is vital for success.

Responsibilities:

  • Contribute to risk assessments and drive actions to address root causes
  • Provide governance and oversight, including technology operational risk
  • Ensure BAU policies and procedures meet regulatory and business obligations
  • Utilize MIS to monitor exceptions and perform root cause analysis
  • Act as a point of contact for issue escalation and regulatory exams and audits
  • Test confirmations and prospectus delivery processes and controls
  • Work with technology teams to develop automated solutions for processing and monitoring

Qualifications:

  • 2-5 years related experience
  • Clear and concise written and verbal communication skills
  • Experience in collecting and documenting business and technology processes
  • Excellent oral and written communication skills and ability to facilitate discussions
  • Ability to quickly grasp and master new concepts/requirements
  • Ability to create and deliver presentations to senior levels of management and/or stakeholders
  • Ability to work under pressure and manage to tight deadlines or unexpected changes in expectations or requirements
  • Willingness to ask questions, challenge the status quo, and seek out answers
  • Ability to work independently, multi-task, and take ownership of various analyses or reviews
  • Excellent analytical and problem-solving skills


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