Operational Risk Management Specialist
hace 4 días
As a key member of the PBWM CAO organization, you will play a critical role in creating and implementing methodologies to measure and escalate Operational Risk. You will be responsible for developing and maintaining reports and tools, as well as leading transformational Control projects and automation efforts across Global Consumer Banking.
**Key Responsibilities:**
- Develop and maintain Global Consumer AML/KYC metrics at a global, regional, and country level.
- Support metric initiatives through analysis, review, creation, and reporting.
- Manage Data Upload/Download processes used to create scorecards and reports.
- Perform data reconciliations and validation at all potential pain points.
Required Skills and Qualifications:
- Bachelor's Degree
- Proactive and organized with strong time management skills
- Detail-oriented and able to work in a fast-paced environment
- Advanced proficiency in Microsoft Office products with advanced Excel skills, PowerPoint, Visio, and Word
- Strong understanding of data modeling and working experience in QlikView and Tableau
Company Overview
Citi is an equal opportunity and affirmative action employer committed to diversity and inclusion. We believe that our differences are what make us stronger and more innovative. Our employees are passionate about making a difference in the world and delivering exceptional results for our clients.
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