Operational Risk Analyst

hace 1 semana


Xico, México Citigroup Inc. A tiempo completo
Job Summary

Citigroup Inc. is seeking a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating operational risks that could impact our business.

Key Responsibilities
  • Participate in the development and implementation of operational risk policies, procedures, and controls to minimize losses from failed internal processes, inadequate controls, and emerging risks.
  • Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices.
  • Provide governance and oversight, including technology operational risk, and execute the Managers Control Assessment (MCA) program in a timely manner.
  • Plan, test, and report on operational risk findings, and test and monitor key controls identified for each product line.
  • Liaise with business and line control officers on any deficiencies or control gaps, and ensure appropriate remedial actions are in place where deficiencies are identified.
  • Document, implement, and execute Corrective Action Plans (CAPs) for management of control issues.
  • Perform additional duties as assigned.
Requirements
  • 2-5 years of previous experience in operational risk, control, or a related field.
  • Excellent organizational skills, ability to multitask, and adapt to change.
  • Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Ability to work collaboratively and independently, and navigate a complex organization.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Project management skills and MCA knowledge.
Education

Bachelor's/University degree or equivalent experience.

Language

English - Intermediate - Advanced - Experience in control, audit, and operational risk processes.


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