Operational Risk Sr Analyst

hace 2 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.- Evaluates the control environment by ensuring appropriate controls are in place.- Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.- Ensures project completion, special assignments, and other ad hoc activities as required.- Ensures the Operations Team is in compliance with all regulatory policies and procedures.- Additional duties as assigned- 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.**Qualifications**:- 5-8 years relevant experience- Excellent verbal and written communication skills - Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups- Demonstrated understanding of operational risk and gap identification - Ability to multi-task and manage multiple projects simultaneously - Ability to present a compelling case to influence others where appropriate- SCRA regulatory policies and procedures knowledge**Education**:- Bachelor’s/University degree or equivalent experience- Negotiates, interacts and set agreements with global and local stakeholders.- Coordinates different organizational teams to achieve several company goals.- Knows the SDLC and Demand Management procedure to ensure the correct creation and execution of technology projects.- **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

  • Operational Risk

    hace 4 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

    hace 2 semanas

    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 Ii

    hace 5 días

    Ciudad de México, CDMX Citi A tiempo completo

    The 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 Intmd Analyst

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Operational Risk Sr Analyst

    hace 3 días

    Ciudad de México Citi A tiempo completo

    **Job Description**:**Responsibilities**:- Exercises full leadership and supervisory responsibility over Operations Support department typically consisting of multiple teams.- Evaluates subordinates' performance and makes recommendations for staffing, pay increases, promotions, terminations, etc. Determines hiring to ensure adequate staffing.- Recommends new...

  • Operational Risk Analyst C09

    hace 2 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 Sr Manager

    hace 2 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...

  • Citi - Operational Risk Sr Analyst C12

    hace 1 semana

    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.- Evaluates the control environment by...

  • Operational Risk Sr Manager

    hace 2 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...

  • Risk Analyst Sr

    hace 5 días

    Ciudad de México, Ciudad de México DLL Group A tiempo completo

    Risk Analyst Sr – Internal ControlsAs a Risk Analyst Sr you'll be responsible for strengthening the organization's risk management environment by leading the execution of the Risk Control Framework, including control testing and reporting activities. This role monitors and analyzes operational incidents, identifies root causes, and recommends effective...