Operational Risk Manager

hace 1 semana


Xico, México Citi A tiempo completo
Job Summary

Citi is seeking an experienced Operational Risk Manager to provide leadership and supervisory responsibility for a team of risk professionals. The successful candidate will have a strong background in operational risk management, with a focus on financial crimes and AML investigations.

Key Responsibilities
  • Provide operational leadership and direction to a team of risk professionals.
  • Assess risks and drive actions to address the root causes of operational risk losses.
  • Develop and implement effective risk management strategies and controls.
  • Collaborate with senior leadership to analyze documentation and processes to ensure risks and control points are properly addressed.
  • Build trusted internal and external customer relationships.
  • Manage teams and provide guidance to operations teams on policies and practices.
  • Support engagement with internal and external audit parties.
  • Conduct and support reviews to understand end-to-end processes, evaluate key controls, and identify deficiencies and improvement opportunities.
Requirements
  • 5-8 years of experience in financial crimes, AML investigations, or operational risk management.
  • Minimum 1 year of operational leadership experience, including delivering in a high-volume, goal-based production/operations-based environment.
  • Bachelor's/University degree or equivalent experience.
  • Advanced English language skills are mandatory.
About Citi

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 veteran status.


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