Operational Risk Manager

hace 1 día


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi seeks a seasoned Operational Risk Manager to lead Business Partnerships in the LatAm region. The ideal candidate will have 10+ years of experience in Operational Risk Management, Audit, Compliance or other control functions.

Key Responsibilities:

  • Assist the Business in key policy adherence and risk identification
  • Design and implement effective controls to mitigate risks
  • Provide timely and accurate audit requests and issue resolution

Qualifications:

  • 10+ years of experience in Operational Risk Management, Audit, Compliance or other control functions
  • Familiarity with 3rd party risk models
  • Strong communication and interpersonal skills
  • Advanced Excel skills
  • VBA or other programming language are a plus

The successful candidate will be responsible for ensuring that the Business has a sound control environment from an information security perspective. They will also serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately provided.

Bachelor's/University degree or equivalent experience is required. A Masters degree, CPA, CISA, CISSP or other Risk or Control Certifications are a plus.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Analyst II is a developing professional role that plays a crucial part in ensuring the smooth operation of our organization. As a key member of our team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify potential risks and formulate policies to mitigate...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking an experienced Operational Risk professional to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.ResponsibilitiesChallenge historical and proposed practices to identify areas for improvement.Establish and maintain a...


  • 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    At Citi, we are committed to excellence in risk management. Our team of Operational Risk Analysts plays a vital role in identifying and mitigating operational risks that could impact our business.We are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for contributing to risk assessments and driving...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:OverviewCiti is a leading global bank seeking an experienced Operational Risk Analyst II to join our team. As a key member of our risk management group, you will play a critical role in identifying and mitigating operational risks across the organization.Salary and BenefitsWe offer a competitive salary range of $80,000 - $110,000 per annum,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a global financial services company seeking an experienced Senior Operational Risk Analyst to join our team.Salary: $120,000 - $180,000 per year.About the RoleWe are looking for a highly skilled and motivated individual to contribute to our Operational Risk Management team. The successful candidate will have 5-8 years of relevant experience in risk...


  • 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...


  • San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    About 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the Role">This position is responsible for supporting and managing the effective execution of Citi's Operational Risk Management Framework, including operational risk reporting, oversight of completeness of loss reporting, Lessons Learned program, and Scenario Analysis program.">Key Responsibilities">">Assesses risks and drives actions to address root...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a skilled Operational Risk Management Specialist to join our team at Citi.Job SummaryThe successful candidate will contribute to risk assessments and drive actions to address operational risk losses. This will involve challenging historical and proposed practices, providing governance and oversight, and ensuring that all product,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:Citi is seeking an experienced Risk Management Specialist to join our team as an Operational Risk Analyst. This role will work closely with the Third Party Management (TPM) team providing support to the Business Activity Owner (BAO) across the organization.About the Role:Contribute to risk assessments and drive actions to address root causes...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    As a key member of the Risk Management team at Citi, you will play a critical role in identifying and mitigating operational risk across various business areas.The Operational Risk Intmd Analyst is responsible for contributing to risk assessments, driving actions to address root causes of operational risk losses, and providing governance and oversight.This...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is seeking a skilled Operational Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a crucial role in identifying and mitigating potential risks that could impact the business.**Key Responsibilities:**We are looking for someone with strong analytical and problem-solving skills to...


  • San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    At Moody's, we are a global integrated risk assessment firm that empowers organizations to make informed decisions. Our Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business.The ERM team seeks an Operational Risk Management Professional to be an...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Analyst II role at Citi is a developing professional position that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data.Key responsibilities include contributing to risk assessments, driving actions to address root causes of operational risk losses, providing governance and oversight,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Performs 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Role OverviewCiti is seeking a seasoned professional to lead the Operational Risk Management team responsible for third-party relationships. This individual will oversee the implementation of risk management processes, ensure compliance with regulatory requirements, and drive business growth through effective risk mitigation strategies.About the RoleLead the...