Operational Risk Analyst

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi's Institutional Clients Group (ICG) has introduced a comprehensive solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT). This initiative aims to ensure a strong and consistent global control environment, leveraging the expertise of Operational Risk Senior Analysts like you.

Your key duties will involve monitoring ICG travelers, escalating non-compliant individuals, and delivering regular monitoring results to cross-functional leaders. Effective communication and leadership skills are vital in this role, enabling you to guide junior team members and drive business outcomes.

**Responsibilities Include:**

  1. Monitor ICG travelers and report compliance metrics to Citi risk systems and stakeholders
  2. Escalate non-compliant travelers to management/Independent Compliance as needed
  3. Deliver on-going monitoring results to cross ICG-business leaders
  4. Identify systemic and manual control breaks through account activity monitoring
  5. Support travelers with queries on the standard and supporting system

To be successful in this position, you'll need 5-8 years of experience in risk, compliance, audit or regulatory functions. Your exceptional organizational skills, ability to multitask, and adaptability will enable you to excel in this dynamic role.


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