Operational Risk Analyst II Position in Risk Management

hace 5 horas


Xico, México Citi A tiempo completo
About the Role

The Operational Risk Analyst II is a developing professional position within our risk management team. As an analyst, you will apply your knowledge of risk assessment and analysis to monitor and evaluate processes and data. Your key responsibilities will include identifying policy gaps, formulating policies, and making recommendations based on data interpretation.

Key Responsibilities:

  • Contribute to risk assessments and drive actions to address root causes of operational risk losses by challenging historical and proposed practices.
  • Provide governance and oversight, including technology operational risk, product risks, fiduciary risks, regulatory risks, and payment system risks.
  • Ensure all product, operational, fiduciary, regulatory, and payment system risks are actively identified, monitored, and adequately controlled.
  • Identify system or process weaknesses and propose resolutions to mitigate exposure and increase processing efficiency.
  • Integrate other control functions to ensure all risks are fully scrutinized.
  • Identify risks that cross business units and organize cross-functional solutions.

Requirements:

  • 0-2 years of relevant experience in project management.
  • Bachelor's/University degree or equivalent experience.

Benefits:

  • A competitive salary range for this role is between $60,000 - $80,000 per year, depending on experience and location.
  • Citi offers a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.
  • As an equal opportunity employer, Citi values diversity and inclusion in the workplace.
About Citi

Citi is a leading global bank with operations in over 160 countries. We are committed to delivering exceptional client service and providing innovative financial solutions.


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