Operational Risk Management Specialist
hace 1 semana
Citi is seeking a highly skilled Operational Risk Management Specialist to join our team. In this role, you will be responsible for facilitating Citi businesses' ongoing compliance with Third Party Management requirements.
You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and/or business requirements.
- Monitor reports to ensure third-party management policy required pre-contract due diligence and post-contract ongoing monitoring is carried out by responsible and/or accountable parties.
- Review third-party records across Citi systems to ensure accuracy of data and supporting artifacts.
Main Responsibilities:
- Facilitate and coordinate with Subject Matter Experts (SMEs) in areas such as Data Privacy, Export Licensing, and Continuity of Business (COB) to complete required due diligence activities.
- Ensure timely completion and updates to third-party related risk information based on required frequency; track outstanding items for follow-up.
- Engage with Third Party Officers (TPOs) as well as Sector and Regional Risk teams as necessary.
- Execute common, standardized third-party risk management processes, managed centrally by the TPU, including gathering documentation and third-party artifacts, researching third-party information, and inputting data into relevant repositories.
- Advanced English level
- Bachelor's University degree completed/in progress
- Knowledge of third-party management risk and control methodologies and best practices
- Excellent communication skills
- Strong organization skills, with proven ability to successfully manage multiple priorities
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