Operational Risk Senior Manager

hace 1 mes


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Summary



We are seeking an experienced Operational Risk professional to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.



Responsibilities




  • Challenge historical and proposed practices to identify areas for improvement.
  • Establish and maintain a robust control environment and culture within the Citi businesses worldwide.
  • Assist management in achieving and maintaining strategic objectives, promoting efficiency and reducing the risk of loss.
  • Assist in assessing the current status of all regulation-related controls and recommend enhancements as needed.
  • Identify best practices to be shared with global Citi businesses and develop tracking metrics for management reporting and escalation.
  • Establish a rapport with Business Managers, Compliance, Internal Audit, and Legal.
  • Develop a broad and detailed understanding of the organization's landscape, culture, and technology.
  • Understand the various businesses and applicable regulations that govern them.
  • Operate with a limited level of direct supervision, exercising independence of judgment and autonomy.
  • Act as a Subject Matter Expert (SME) to senior stakeholders and/or other team members.
  • Manage teams effectively.


Qualifications




  • 6-10 years of experience in Operational Risk is a must. Other risk and control disciplines, such as credit and market risk, would be a plus.
  • Experience in Internal Audit or Financial Control would be desirable.
  • Expertise in Fraud Awareness and Risk Management, Legal and Regulatory Compliance, is beneficial.
  • Management of a global operations and complex environment, including global teams.
  • Excellent communication skills, both verbal and written.


Education




  • Bachelor's/University degree. A Master's degree is preferred.


Language



Spanish is required. English is essential.



Additional Requirements




  • Advanced Excel skills.
  • Leadership and people management skills.
  • Experience with banking products and operational processes.


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