Empleos actuales relacionados con Operational Risk Sr Supervisor - Ciudad de México - Citi
-
Operational Risk
hace 3 semanas
Ciudad de México Nubank A tiempo completo**About Nubank**Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
-
Operational Risk Sr Manager
hace 4 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, risk for example.- Establishes and maintains a robust control environment and culture...
-
Operational Risk Sr Manager
hace 1 día
Ciudad de México Citi A tiempo completo**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and culture...
-
Operational Risk Sr Officer I
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**: - independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Raise significant ORM-sourced issues to 1LOD areas when identify mainly process and people management gaps as most important risk factors that may cause...
-
Operational Risk Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
-
D2- Operational Risk Sr Manager
hace 3 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Governance and oversight may include (not limited to) technology operational risk, risk for example.- Establishes and maintains a robust control environment and culture...
-
Operational Risk Specialist
hace 3 días
Ciudad de México Nu Pagamentos A tiempo completo**About Nubank** Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
-
Operational Risk Analyst C09
hace 4 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight may include (not limited to) technology operational risk, risk for example.- Ensures that all product, operational,...
-
Operational Risk Manager
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Operational Risk Sr Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
-
Operational Risk Analyst Ii
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
Operational Risk Sr Supervisor
hace 2 semanas
**Responsibilities**: - Looks for ways to improve the current process and share best practices with senior leadership. - Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed. - Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks. - Builds trusted internal and external customer relationships - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. - Ability to manage teams. **Qualifications**: - 2-5 years relevant experience - High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis - High level of analytical skills and complex problem-solving - Excellent planning and organizational skills - Proficient PC skills (Microsoft Office with emphasis on Excel) - Consistently demonstrates clear and concise written and verbal communication skills **Education**: - Bachelor’s/University degree or equivalent experience **Responsibilities**: Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) technology operational risk, risk for example. Establishes and maintains a robust control environment and culture within the Citi businesses worldwide. Assists management in achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. Assists in assessing current status of all regulation related controls Recommends control enhancements as needed Identifies best practices to be shared with global Citi businesses Develops and maintains tracking metrics for management reporting and escalation Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. Develops a broad and detailed understanding of the organization’s landscape, culture and technology. Understands the various businesses and the applicable regulations which govern Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as expert to senior stakeholders and /or other team members. Ability to manage teams. **Qualifications**: 3-5 years’ experience in Operational Risk is a must. Other risk and control disciplines for Small and Medium Enterprises would be a plus - Credit, Operations, Internal Control. Expertise in the following is beneficial: Fraud Awareness and Risk Management, Legal and Regulatory Compliance. Experience in Internal/External Audit would be desirable. Consistently demonstrates clear and concise written and verbal communication skills. Demonstrate abilities to work under pressure environment. Management of a global operations and a complex environment that includes global teams. English level - Intermediate. Desirable management of databases, macros, Access, SAS, Phyton or Advance Excel knowledge. - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - 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 is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
