Operational Risk Specialist

hace 5 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi seeks a skilled Operational Risk Analyst II to join our team.

Job Description:

The Operational Risk Analyst II is a developing professional role within the organization, responsible for monitoring, assessing, analyzing and/or evaluating processes and data. The ideal candidate will have a good understanding of how the team interacts with others in accomplishing the objectives of the area.

This role requires the ability to integrate established disciplinary knowledge within one's specialty area with a basic understanding of related industry practices. The successful candidate will be able to develop working knowledge of industry practices and standards, with limited but direct impact on the business through the quality of tasks/services provided.

Key responsibilities include contributing to risk assessments and driving actions to address root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Additionally, the incumbent will ensure that all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.

The selected individual will also identify system or process weaknesses, proposing resolutions that mitigate exposure and increase processing efficiency. They will integrate other control functions to ensure all risks are fully scrutinized and identify risks that cross businesses, organizing cross-functional solutions.

**Responsibilities:**

  • Contributes to risk assessments and drives actions to address root causes of operational risk losses
  • Provides governance and oversight, including technology operational risk and ensures identification, monitoring, and control of all product, operational, fiduciary, regulatory, and payment system risks
  • Identifies system or process weaknesses and proposes resolutions to mitigate exposure and increase processing efficiency
  • Integrates other control functions to ensure all risks are fully scrutinized and identifies risks that cross businesses, organizing cross-functional solutions
Requirements:

To succeed in this role, you should possess a Bachelor's university degree in progress and 3+ years of relevant experience in risk management and/or quality assurance. Excellent written and verbal communication skills are essential, as well as the ability to manage multiple tasks and priorities and function independently.

Desirable qualifications include project management skills, which will enable the individual to effectively coordinate and deliver projects while maintaining high-quality results.

Company Overview:

Citi is an equal opportunity and affirmative action employer, committed to fostering a diverse and inclusive workplace culture. We offer a comprehensive benefits package, competitive compensation, and opportunities for professional growth and development.



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