Operational Risk Manager for Global Business Partnerships
hace 5 días
Citi is a leading global bank with operations in over 160 countries. We are committed to delivering exceptional customer service and innovative financial solutions.
Job DescriptionThe Third-Party Utility (TPU) Operations Risk Manager will be responsible for managing and supervising the TPU Operations Analysts, ensuring that they have the necessary skills and knowledge to perform their duties effectively.
This role will serve as the senior escalation point for all outstanding supplier risk analysis items and will be involved in direct interaction with senior management.
- Serve as the senior point of escalation for TPU supplier risk analysis activities
- Oversee and take a leading role in performance measurements of teams Embed a culture of coaching to teams whilst actively monitoring and assessing staff development needs, required training and development opportunities
- Provide expert guidance and support on the development of key controls, standard processes, operating procedures, and promulgation of best practices
- Interface with Third Party Officers (TPOs), Business Activity Owners (BAOs), and Sector and Regional Risk teams and other Citi business stakeholders on a regular basis
- Build and maintain relationships with TPU Supplier Risk Managers in other TPU sites in an effort to constantly refine, improve and share working best practices globally
- Support the coordination of the TPU site's Monthly Operating Review process and Third Party Management governance committees
- Review results of third-party risk monitoring activities providing credible challenges to, and robust quality checks of, such results
- Perform a lead role in the design, development, and execution of key TPU initiatives Perform reviews of Pre-Contract Due Diligence, Post-Contract Ongoing Monitoring activities and provide credible challenges to accountable / responsible parties
- Provide and present periodic updates to TPU Site Heads globally
- Champion TPU VOE efforts in strategic sites and support TPU VOE activities globally Ensure that staff have clear goals and expectations with regards to the results by which they will be measured
The ideal candidate will have a strong understanding of operational risk management, compliance, and audit principles. They will also have excellent communication and interpersonal skills, with the ability to build partnerships across various Citi businesses.
Requirements- English advance
- Bachelor university degree complete
- 3+ years of experience as a Manager or Team Lead of 10+ member teams
- Strong organization skills, with proven ability to successfully manage multiple priorities
- Strong detail oriented, with strong problem solving and analytical skills Relationship management skills, with the ability to build partnerships across various Citi businesses
- Strong risk, process, and project management skills with proven ability to influence and drive results across a diverse team of stakeholders
- Excellent communication skills and fluent in English and Spanish (both written and verbal)
- Demonstrated capacity to lead teams and drive performance results
- Demonstrated ability to synthesize, prioritize and drive results with a strong sense of urgency
- Detail oriented, pragmatic problem solver, forward thinker with the ability to exercise independent decision making
- Ability to assess level of exposure based on existing risk characteristic
- Proven ability to interact effectively with diverse cultures and backgrounds
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.
-
Operational Risk Manager
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...
-
Operational Risk Sr. Analyst
hace 4 semanas
San Francisco, 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 Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti's Enterprise Infrastructure division seeks an Operational Risk Specialist to join its North America (NAM) Citi Locations & Realty Services (CLRS) team. The successful candidate will work closely with senior management and operations teams to identify and mitigate operational risks.Responsibilities will include performing Manager Control Assessment (MCA)...
-
Operational Risk Consultant
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**As a Global Operational Risk Specialist at Citi, you will be responsible for identifying and managing operational risk in various areas. This role requires strong analytical skills, excellent communication, and the ability to work independently.**Key Responsibilities:**Develop and maintain relationships with the Third Party Unit and...
-
Operational Risk Professional
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Overview">The Operational Risk Intmd Analyst role is a key position within Citi's risk management framework, responsible for assessing and mitigating operational risks across various business functions.
-
Operational Risk Grp Manager
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Title: FRSS Costa Rica Risk and Control Senior Manager, Financial Services, SVP****Excited to grow your career?**We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions.If you think the open position you see is right for you, we encourage you to...
-
Operational Risk Management Lead
hace 11 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob SummaryWe are seeking a highly skilled Risk & Controls Project Manager to join our Global Program Operations Team - Project Adon. The successful candidate will be responsible for driving transformation, performance improvement, and project execution across Experian's operational risk transformation project.About the RoleThis person will play a key role...
-
Global Operational Risk Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview:**Citi seeks a highly skilled Senior Risk Analyst to join its team. This role involves developing and implementing operational risk management strategies, analyzing data, and contributing to risk assessments.**Responsibilities:**Work with the Third Party Unit and Financial Market Infrastructure to create a comprehensive database of...
-
Operational Risk Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverview:Citi seeks a highly skilled Operational Risk Intmd Analyst to join its team. This position is responsible for monitoring and executing activities related to risk management, audit liaison, and control assessments.Main Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk lossesProvide governance...
-
Operational Risk Specialist
hace 15 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description:**We are seeking a skilled Operational Risk Specialist to join our team at Citi. This role is primarily responsible for processing transactions and delivering services within the Business & Travel Shared Services (BTSS) organization.Responsibilities:Contribute to risk assessments and drive actions to address the root causes of operational...
-
Senior Controllers Operational Risk Lead
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- Lead MCA Transformation efforts for Global Controllers.Requires the ability to be outspoken and display diplomacy when raising concerns.- Work closely with the Finance Operational Risk Management (FORM) team and Operational Risk Management (ORM) on MCA Transformation activities and uplifting Controllers MCA- Provide regular updates to...
-
Operational Risk Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe Operational Risk Specialist is a key position within our organization, responsible for identifying and mitigating operational risks. This role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. The successful candidate will interpret data,...
-
Business Risk and Controls Manager
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob ResponsibilitiesThe Business Risk and Controls Manager will lead the Global Change Management (GCM) process, ensuring accurate and timely delivery of key changes to the business. This involves creating and managing end-to-end calendars with critical steps, dependencies, and dates.The manager will host kick-off calls with change owners to gather...
-
Clrs Business Risk
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoRisk & Control (R&C) Senior Analyst working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Locations & Realty Services (CLRS), reporting into the NAM Region Head of Risk and Control for CLRS.CLRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary...
-
Risk Management Analyst
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the Role:This Operational Risk Intmd Analyst role is part of Citi's Risk Management function, focusing on identifying and mitigating operational risks across various business lines.Key Responsibilities:Risk Assessments:Conduct regular risk assessments to identify potential operational risks and develop mitigation strategiesGovernance and...
-
Operational Risk Officer
hace 7 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking an experienced Operational Risk Officer to join our team in Latin America. This role will be responsible for identifying, assessing, and mitigating operational risk across the region.The ideal candidate will have a strong understanding of operational risk management principles and practices, as well as excellent analytical and problem-solving...
-
Operational Risk Management Leader
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a seasoned Operational Risk Management Leader to oversee the development and implementation of effective risk management strategies across various business units. As a key member of our team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business. Your expertise in risk...
-
Operational Risk Lead
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverviewCiti Shared Services Risk and Control Team seeks an experienced Operational Risk Lead to lead the development and implementation of effective risk management strategies. This role is responsible for providing thought leadership on change management implications for CSS.Main ResponsibilitiesServes as point of contact and SME for MCA related activities...
-
Operational Risk Senior Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**Citi seeks a highly skilled Operational Risk Senior Analyst to contribute to our risk management team. As a key member of the team, you will be responsible for identifying and mitigating operational risks that could impact our business.**Responsibilities**Conduct thorough risk assessments to identify potential operational risks and develop...
-
Enterprise Third Party Risk Manager
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob OverviewCiti's Enterprise Third Party Risk Management group is seeking a highly skilled Enterprise Third Party Risk Manager to join our team. As a key member of our group, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and...