Operational Risk Senior Expert

hace 17 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role:

We are seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of the operational risk management function, you will play a critical role in identifying and mitigating operational risks that could impact our business.

Responsibilities:

  • Data Analysis: Conduct thorough data analysis to identify key operational risks exposures through various assessment methods (Manager Control Assessment, Issues, Scenario Analysis, Model Risk, Op Losses)
  • Risk Identification and Reporting: Present analytical findings and results of analysis to stakeholders, highlighting qualitative and quantitative factors for risk identification and issues management
  • Reporting Methodology: Develop and refine reporting methodologies and ongoing monitoring and evaluation to mitigate potential control deficiencies
  • Business Intelligence: Set business requirements for Business Intelligence tools and provide support in the preparation and consolidation of dashboards and reports
  • Operational Risk Governance: Assist in the maintenance and updating of Global Functions ORM Governance Procedures and departmental procedures
  • Stakeholder Support: Provide support to Finance and Global Functions organizations with queries related to operational risk matters

Requirements:

  • Experience: 5+ years of relevant experience in operational risk or risk and controls
  • Background: Background in Finance or FRSS is a plus
  • Risk Management Knowledge: In-depth knowledge and experience in risk management
  • Digital Solutions: Knowledgeable on Cognos, MicroStrategy, Power BI, Tableau, KNIME, and/or other digital solutions
  • Communication Skills: Excellent written and verbal communication skills in English (additional language is a plus)
  • MS Office Proficiency: Proficient in MS Office Word, Excel, and PowerPoint

Education:

Bachelor's degree or equivalent industry experience



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