Operational Risk Sr Lead Analyst

hace 4 días


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo
Job Title: Operational Risk Sr Lead Analyst

Citigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.

As an Operational Risk Sr Lead Analyst, you will be responsible for:

  • Evaluating moderately complex data from variable sources to identify operational risk exposure.
  • Developing and implementing effective risk management strategies to mitigate potential losses.
  • Leveraging advanced analytical skills to filter, prioritize, and validate complex data from multiple sources.
  • Communicating key findings and recommendations to senior stakeholders, including Risk Managers, Senior Executives, and Business Leaders.

This is an excellent opportunity for a motivated individual with strong analytical, communication, and leadership skills to join our team and contribute to the success of Citigroup's Risk Management function.

Responsibilities:Risk Assessment and Analysis:

You will be responsible for evaluating moderate to high-risk areas within the organization, identifying control gaps, and recommending mitigation strategies to senior stakeholders.

  • Assessing operational risk exposure through thorough analysis of business processes, systems, and data.
  • Identifying control weaknesses and developing recommendations for improvement.
Communication and Collaboration:

You will play a key role in communicating key findings and recommendations to senior stakeholders, ensuring that all parties are informed and aligned on risk management strategies.

  • Presenting complex data and insights to senior executives, using clear and concise language.
  • Collaborating with cross-functional teams to develop and implement effective risk management solutions.
Leadership and Development:

As an Operational Risk Sr Lead Analyst, you will have opportunities to lead special projects, mentor junior team members, and contribute to the development of new risk management frameworks and policies.

  • Leading small-scale projects and initiatives to drive process improvements and efficiency gains.
  • Mentoring junior team members to develop their analytical, communication, and leadership skills.
Requirements:

To be successful in this role, you will need:

  • A Bachelor's/University degree or equivalent experience in a related field (e.g., Risk Management, Finance, Accounting).
  • At least 5-8 years of relevant experience in operational risk management, audit, or a related field.
  • Excellent analytical, communication, and leadership skills.
  • Strong knowledge of risk management frameworks, regulations, and industry best practices.

We offer a competitive salary range of $120,000 - $160,000 per annum, depending on experience and qualifications. We also provide a comprehensive benefits package, including medical insurance, retirement savings plan, and paid time off.



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