Operational Risk Management Analyst
hace 6 días
In this challenging role as an Operational Risk Management Analyst at Citi, you will play a crucial part in identifying and mitigating operational risks that may impact our business operations.
Key Responsibilities:
* Contribute to risk assessments, drive actions to address operational risk losses, and collaborate with cross-functional teams to implement control enhancements.
* Execute the Model Control Assessment (MCA) program efficiently and effectively, ensuring timely delivery of results.
* Develop and execute plans to test and report on Operational Risk findings, providing actionable insights to management.
* Conduct regular reviews of key controls, document results, and ensure remedial actions are in place for identified deficiencies.
* Liaise with business and line control officers to address control gaps and implement corrective action plans.
Qualifications:
* 2-5 years of experience in Risk Management, Risk & Control, Operations, or Customer Service, preferably in a financial institution.
* Excellent organizational skills, ability to multitask, and adapt to changing priorities.
* Strong interpersonal skills, with the ability to work collaboratively across functions and levels.
* Clear and concise written and verbal communication skills, with the ability to present complex information to various stakeholders.
* Ability to work independently and navigate a complex organization, with a focus on delivering high-quality results under pressure.
* Project management skills and knowledge of MCA processes are essential.
Requirements:
* Bachelor's/University degree or equivalent experience in a relevant field.
* Advanced English language skills are mandatory.
* Analytical thinking, leadership skills, and presentation skills are highly desirable.
Estimated Salary: $70,000 - $90,000 per annum, depending on experience and qualifications.
-
Operational Risk Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst is a developing professional role within Citi's Risk Management team. This position deals with most problems independently and has some latitude to solve complex issues. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how...
-
Operational Risk Management Specialist
hace 4 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.The Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business to support the timely identification, management, and reporting of key financial,...
-
Operational Risk Analyst II
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The role identifies policy gaps and formulates policies. It interprets data and makes recommendations. Researches and interprets factual information. Identifies...
-
Operational Risk Management Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoPerforms comprehensive risk assessments to identify, measure, and mitigate operational risks that could impact Citi's business. Proactively drives governance and oversight to ensure risks are actively identified, monitored, and adequately controlled.Key Responsibilities:Contributes to the development and implementation of risk management strategies and...
-
Operational Risk Professional
hace 22 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking a skilled Operational Risk Professional to join our team. As an Operational Risk Analyst II, you will play a critical role in monitoring and assessing processes and data to identify policy gaps, interpret data, and make recommendations.This exciting opportunity offers the chance to develop working knowledge of industry standards and...
-
Operational Risk Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThis position is responsible for monitoring and executing activities related to audit liaison, both domestically and internationally. This role will also serve as support to risk officer activities across various areas of the organization.The impact of not having this position is that we will not be able to meet the needs of internal and external audits in a...
-
Operational Risk Intermediary Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Intermediary Analyst role at Citi involves working with most problems independently and has some latitude to solve complex issues. Integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices is essential. A good understanding of how the team and area integrate with others in accomplishing...
-
Operational Risk Specialist
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Management (TPM) Risk and Performance Analyst will be part of Citi's Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates.The Internal Oversight and Operations team, within Enterprise TPM, provides operational...
-
Operational Risk Management Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAbout Moody'sMoody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions.Salary: $120,000 - $180,000 per yearThis salary estimate is based on industry standards and the complexity of the role.Job DescriptionThe Operational Risk Manager will play a critical role in establishing and maintaining a firm-wide...
-
Operational Risk Management Senior Manager
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Key Responsibilities:**- Monitor and report on risk and control environment of the Business, ensuring compliance with Citi Operational Risk Policy.- Coordinate Business Risk Committee meetings to track and address issues, and oversee Manager's Control Assessment (MCA) updates.- Ensure adherence to operational loss approvals and reporting processes, and...
-
Operational Risk Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**:Citi is looking for an experienced Operational Risk Specialist to join their team. The ideal candidate will have a strong background in risk management and governance, with the ability to drive value for clients and deliver results.**Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...
-
Operational Risk Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Specialist role is a developing position that applies specialty knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include:Risk Assessment and Mitigation:Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and...
-
Operational Risk Specialist
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Specialist at Citi is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. This role identifies policy gaps and formulates policies, interpreting data and making recommendations. Research is conducted to interpret factual information, and...
-
Operational Risk Manager
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary**:Citi is seeking an experienced Operational Risk Manager to join our team. As a key member of our Business Risk and Control function, you will be responsible for assisting the Business in key policy adherence and monitoring.**Responsibilities**:- Assist the Business in key policy adherence and monitoring through continuous and open...
-
Operational Risk Senior Manager
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThis role is responsible for Operational Risk Execution for Controls: Operations. Key responsibilities include supporting and managing the oversight of effective execution of the Operational Risk Management Framework, including operational risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis...
-
Senior Operational Risk Manager
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryWe are seeking a Senior Operational Risk Manager to join our team at Citi. As a key member of the Business, this role will be responsible for assisting in policy adherence and monitoring, presenting and following-up on issues, concerns and corrective action plans.The successful candidate will ensure adherence to Citi Operational Risk Policy,...
-
Operational Risk Governance Lead
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryAs a seasoned Operational Risk Sr Manager, you will be responsible for supporting and managing the oversight of effective execution of the Operational Risk Management Framework. This includes operational risk reporting, loss reporting, Lessons Learned program, and Scenario Analysis program.Key Responsibilities:Assess risks and drive actions to...
-
Risk Management Specialist II
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a critical role for Citi, responsible for monitoring, assessing, and analyzing processes and data to identify and mitigate operational risks. This role requires a deep understanding of industry practices and standards, as well as the ability to integrate established disciplinary knowledge with basic understanding of related...
-
Operational Risk Governance Expert
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionCiti is seeking an experienced Operational Risk Governance Expert to join our team. As a key member of the Risk Management function, you will play a critical role in ensuring that operational risk is effectively managed across the organization.About the RoleThis position is responsible for contributing to the governance and facilitation of the...
-
Global Risk Management Strategist
hace 3 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks a seasoned professional to join our team as an Operational Risk Analyst Senior. This role is a key member of the Global Risk and Compliance department, responsible for managing operational risk in various business processes. The successful candidate will have a strong understanding of controls to limit risk and be able to develop supporting...