Operational Risk Senior Analyst

hace 1 día


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi is a leading global financial services company with a strong presence in the Institutional Clients Group (ICG) business. As part of our commitment to ensuring a strong and consistent global control environment, we are seeking an experienced Operational Risk Senior Analyst to join our team.

Job Description

  • Monitor ICG travelers and report compliance metrics to Citi risk systems and stakeholders.
  • Provide formal/informal leadership and guidance to junior team members.
  • Deliver on-going monitoring results to cross ICG-business leaders and escalate emerging risk items.
  • Document evidence/rationale for non-compliance and support travelers with queries on the standard and supporting system.
  • Generate compliance monitoring artifacts/reports for Manager's Control Assessment (MCA) and Independent Compliance.
  • Identify opportunities to simplify and standardize processes for automation using data analytics and visualization techniques.

Required Skills and Qualifications

  • 5-8 years relevant experience in risk, compliance, audit or regulatory functions.
  • Clear and concise written and verbal communication skills.
  • Experience working with various risk and control systems and reporting requirements.
  • Excellent organizational skills, ability to multitask and adapt to change.
  • Problem solver with the ability to translate plans into actions.

About Us

Citi is an equal opportunity and affirmative action employer. We are committed to diversity, equity, and inclusion in the workplace. We welcome applications from qualified candidates who share our values.



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