Senior Risk Analyst for Operational Excellence

hace 1 día


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi is a leading financial institution dedicated to delivering innovative solutions and exceptional service. As a Senior Risk Analyst for Operational Excellence, you will play a critical role in ensuring the effective management of risk across all lines of business.

Job Description:

The Senior Risk Analyst will be responsible for conducting holistic assessments of high-risk attributes and client KYC profiles to determine whether to onboard or maintain relationships from an AML perspective. This involves analyzing complex issues, identifying opportunities for process improvements, and implementing solutions that meet service level agreements.

Key Responsibilities:

  • Track and reconcile requested risk rating overrides
  • Lead the re-engineering of key processes to deliver best-in-class capabilities
  • Identify opportunities for automation and implement solutions
  • Partner with business teams to develop process improvements and solutions
  • Use professional judgment, discretion, and business expertise to resolve complex issues
  • Apply project management skills to support operational projects
  • Work collaboratively with multidisciplinary teams to achieve common goals

Qualifications and Skills:

  • 2-3 years' experience in similar roles
  • Intermediate to advanced MS Office Suite skills
  • Strong analytical skills and ability to interpret data
  • Experience in decision-making with a sense of urgency
  • Promotes teamwork and achieves common goals
  • Good communication and creative problem-solving skills

Benefits and Opportunities:

Citi offers a dynamic and inclusive work environment, competitive compensation packages, and opportunities for growth and development. As a Senior Risk Analyst, you will have the chance to make a meaningful impact on the organization's success while developing your skills and expertise.



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