Operational Risk Specialist

hace 1 semana


Xico, México Citi A tiempo completo
Job Description

The Operational Risk Intmd Analyst is a developing professional role, responsible for integrating in-depth specialty area knowledge with industry standards and practices. The ideal candidate will have a solid understanding of how the team and area integrate with others to accomplish objectives.

This role requires analytical thinking and knowledge of data analysis tools and methodologies. Attention to detail is crucial when making judgments and recommendations based on factual information. The successful candidate will be able to deal with variable issues that may have a broader business impact.

Responsibilities:

  • Contribute to risk assessments and drive actions to address root causes of operational risk losses by challenging both historical and proposed practices.
  • Provide governance and oversight, including technology operational risk, risk management, and control assessment programs.
  • Execute the Managers Control Assessment (MCA) program in a timely manner, planning, testing, and reporting on Operational Risk findings.
  • Test and monitor key controls identified for each product line, documenting results and ensuring remedial actions are in place where deficiencies are identified.
  • Liaise with business and line control officers on any deficiencies or control gaps, ensuring corrective action plans are implemented and executed.
  • Perform additional duties as assigned.

Requirements:

  • 2-5 years previous experience in risk management, preferably in a financial institution.
  • 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.
  • Clear and concise written and verbal communication skills.
  • Ability to navigate a complex organization and perform project management tasks.


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