Operational Risk Sr. Analyst - Heredia, Costa Rica - Citi

Citi

Empresa verificada

Heredia, Costa Rica

hace 1 semana

Publicado por:

Andrea Rodríguez

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Descripción

Responsibilities:

Identify key operational risks exposures through Risk Identification assessment of data elements (Manager Control Assessment "MCA", Issues, Scenario Analysis, Model Risk, Op Losses)
Present analytical findings, results of analysis, qualitative and quantitative factors for Risk Identification & Issues Management
Identify what Universal Key Indicators and Key Indicators are relevant to applicable key operational risk exposures
Develop and refine reporting methodology and ongoing monitoring and evaluation to mitigate potential control deficiencies.
Setting business requirements for Business Intelligence tools
Assist in the preparation and consolidation of dashboard and other reports to drive business analysis and decisions
Provide support on other key initiatives and requirements that collectively cover execution, oversight and reporting of Operational Risk activities.
Assist with the maintenance and updating of the Global Functions ORM Governance Procedures and/or departmental procedures
Provide support to Finance and Global Functions organizations with queries related to operational risk related matters
Participate in Ops Risk working group meetings
Participate in or perform other duties and responsibilities as assigned.

Qualifications:

5+ years relevant experience with operational risk or risk and controls
Background in Finance or FRSS is a plus
Knowledge and experience on Risk management
Knowledgeable on Cognos, MicroStrategy, Power BI, tableau, KNIME and/or other digital solution
Excellent understanding of Operational Risk & Control environment
Excellent understanding of CitiRisk and Citi Risk & Control platform and the Operational Risk Policy and associated standards and central procedure
Excellent written and verbal communication skills in English (additional language is a plus).
Ability to perform under pressure and function independently
Proficient in MS Office Word, Excel and PowerPoint
Advanced English is a mandatory requirement

Education:

Bachelor's degree or equivalent industry experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Finance

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Job Family:

Process Control

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Time Type:

Full time

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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.

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