Operational Risk Management Specialist

hace 1 semana


Metepec, México Citi A tiempo completo
{"Responsibilities": "Key Responsibilities

As an Operational Risk Manager at Citi, you will be responsible for leading the development and implementation of risk management strategies to ensure the effective management of operational risk. This includes:

  • Independently assessing risks and driving actions to address the root causes of operational risk losses.
  • Providing governance and oversight, including technology operational risk and risk management.
  • Identifying opportunities to improve current processes and sharing best practices with senior leadership.
  • Participating in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
  • Assisting senior level management in gathering data and information for executive level reporting and taking ownership of specified projects and tasks.
  • Building trusted internal and external customer relationships.
  • Exercising independence of judgment and autonomy.
  • Acting as a subject matter expert to senior stakeholders and/or other team members.
  • Managing teams.

Qualifications

To be successful in this role, you will need:

  • 5-8 years of experience in Financial Crimes, AML Investigations, or Operational Risk.
  • Minimum 1 year of Operational Leadership Experience, including delivering in a high-volume, goal-based production/operations-based environment.

Education

A Bachelor's/University degree or equivalent experience is required.

About the Role

This is a full-time position that requires a high level of commitment to achieving objectives and managing teams. Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the EEO Policy Statement

View the Pay Transparency Posting"}


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