Operational Risk Analyst III
hace 23 horas
About the Job Description
Citi is seeking an Operational Risk Analyst III to join our team. As a key member of our Third Party Risk Management (TPRM) group, you will be responsible for executing third-party risk management activities on behalf of Citi's business stakeholders.
Job Overview
- This role requires excellent organizational savviness, problem-solving, and analytical skills to effectively manage multiple priorities.
- You will take the lead role in engagement with businesses that use goods and services covered by RMO, advocating for RMO and ensuring stakeholders are engaged at the right time and level within the organization.
- As a subject matter expert, you will provide operational support, process guidance, and quality assurance and control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures.
- This role requires advanced English language proficiency, a bachelor's/university degree in progress, and 2-5 years of experience in third-party risk identification and management or an operational area.
Responsibilities:
- 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 parties.
- Lead the facilitation and coordination with Subject Matter Experts (SMEs) in areas such as Data Privacy, Export Licensing, and Continuity of Business (COB) to complete required due diligence activities.
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