Operational Risk Consultant

hace 2 meses


Xico, México Citi A tiempo completo

The Operational Risk Analyst II role involves applying technical expertise to monitor, assess, analyze, and evaluate processes and data. This professional identifies policy gaps and develops policies. They interpret data and provide recommendations. Additionally, they research and interpret factual information, identify inconsistencies in data or results, and define business issues and formulate recommendations on policies, procedures, or practices.

Responsibilities:

Contribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed practices. Provide governance and oversight, including technology operational risk, risk management, etc. 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 businesses and organize cross-functional solutions. Track and resolve all risk issues, including Process Management and Ad Hoc reporting. Additional duties as assigned.

Requirements:

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

Skills:

Risk and Control, Risk Management, CR&C, Monitoring and MCA, Intermediate/Advanced English.

Job Family: Risk Management, Job Family Group: Risk Management, Time Type: Full time.


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