Operational Risk Sr AnalystCiudad De Mexico (Xico)

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 prioritize 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.


• Conocimientos y experiência en reportes regulatorios.


• Conocimientos y experiência en riesgo y control.


• Excel Avanzado.


• Experiência trabajando en análisis de datos con herramientas como Python.

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.