Operational Losses Management Specialist
hace 5 días
We are seeking a highly skilled Operational Losses Management Specialist to join our team at Citi. As a key member of our In Business Risk Oversight (IBRO) function, you will play a critical role in driving the strategic direction of our Operational Losses Management area.
Key Responsibilities- Contribute to the implementation, documentation, and monitoring of the execution of operational risk management processes and reporting of operational risk events.
- Implement operational risk management standard controls and monitoring processes.
- Support the execution of a continuous training and communication program to generate awareness and common understanding of the operational risk governance framework.
- Advise operational risk event owners, control areas, and support to ensure that governance and procedures associated with the identification, presentation, monitoring, and reporting of operational risk events are within corporate and regulatory standards.
- Execute the role of advisor in the management and presentation of operational risk events, ensuring that information is presented in a timely manner and key stakeholders are involved.
- Assist risk owners in the identification and evaluation of operational risks and controls, including identification of potential issues and opportunities for improvement.
- Assure the execution of mechanisms to report/escalate matters related to operational risk events and the presentation of corporate and regulatory reports in a timely manner.
- Generate and analyze information about operational risk events for internal objectives and for corporate and regulatory requirements.
- Produce and support operational risk event metrics reports for management.
- Professional experience in operational risk and control monitoring frameworks.
- Knowledge of various risks faced by the business and ability to define risk management mechanisms within the organization.
- Knowledge of policies and regulations about operational risk management.
- Experience with operational loss recognition, accounting, and/or related corporate and regulatory reporting.
- Experience in the implementation of improvement processes and programs that are aligned with objectives of the area.
- Experience in the generation and analysis of information for reports and presentation of KI to a Manager Level.
- Desired knowledge on operational losses procedures, operational risks, risk management, presentation of operational risk events, and/or regulatory reports (CNVB-R28).
- Desirable experience in the use of internal tools such as Full Suite, BRM, Citirisk, and Controls, LCS, MCA, and GRC.
- Opportunity to develop knowledge of operational risk management and the characteristics of different types of operational risk events.
- Chance to analyze and understand operational risk across the Citi franchise.
- Development of skills for management and presentation of information of operational risk events on different forums and to a broad audience.
- Frequent exposure/interaction with senior management within Citi as well as Global functions.
- Opportunity to help define and refine the franchise's oversight around operational and compliance risks.
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