Risk Management Analyst III Lead

hace 13 horas


Xico, México Citi A tiempo completo
Job Description

We are seeking a highly skilled Risk Management Analyst III to join our team at Citi. As a key member of our risk management group, you will play a critical role in identifying and mitigating potential risks that could impact our business.

About the Role:

  • Develop and enhance methods for measuring and analyzing risk, including market, credit, and operational risk.
  • Support the design, development, and maintenance of best-in-class risk programs, policies, and practices.
  • Review analytics and models to ensure compliance with regulatory requirements.
  • Identify potential risks and escalate them for review.
  • Conduct investigations, assist with reconciliation, and prepare correspondence as needed.
  • Create reports for control, tracking, and analysis purposes.
  • Collaborate with senior staff to investigate and respond to customer and operational complaints.
  • Interact with other areas within Risk Management.

Responsibilities:

  1. Risk Analysis: Develop and enhance methods for measuring and analyzing risk, including market, credit, and operational risk.
  2. Program Development: Support the design, development, and maintenance of best-in-class risk programs, policies, and practices.
  3. Regulatory Compliance: Review analytics and models to ensure compliance with regulatory requirements.
  4. Risk Identification: Identify potential risks and escalate them for review.
  5. Investigations: Conduct investigations, assist with reconciliation, and prepare correspondence as needed.


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