Operational Risk Analyst II (C10)

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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

• Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
• 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, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
• Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
• Integrates other control functions to ensure all risks are fully scrutinized
• Identifies risks that cross the businesses and organizing cross-functional solutions
• Tracks and resolves on all risk issues - Process Management - Ad Hoc reporting.
• Additional duties as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years relevant experience
• Knowledge and skills (general and technical) Required: Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications
• Project Management skills

Education:

• Bachelor’s/University degree or equivalent experience

• Ejecutar las herramientas de monitoreo según la periodicidad definida, para verificar la efectividad y ejecución de los controles que mitigan los riesgos en los procesos de  Operaciones TTS
• • Documentar y reportar los resultados de los monitoreos realizados en cada periodo dejando como evidencia los soportes de cada ejercicio realizado.
• • Realizar el cargue de resultados en Citirisk, correspondiente a las diferentes Assessment Unit que conforman el área de  Operaciones TTS.
• • Exponer los resultados de los monitoreos del periodo ante el Owner y Coordinador del Assessment Unit en las reuniones de Control.
• • Brindar soporte al área de Operaciones TSS  el mejoramiento continuo del ambiente de control, identificando oportunidades de mejora en los  monitoreos definidos, teniendo en cuenta resultados de MCA, auditorías, y observaciones de la gerencia y entes de control.
• • Preparar información que se requiera para los diferentes comités (Presentaciones Areas Operaciones, Dashboard, BRCC, Working Group, Junta Directiva, CCO, SLM) relacionado con status de los monitoreos de MCA o hallazgos encontrados en los resultados reportados.

ACADEMIC TRAINING

• Profesional en  administrador de Empresas, economia, contaduria Publico, Ingenieria Industrial (Preferiblemente)

SPECIFIC KNOWLEDGE

• Conocimientos en regulacion Colombia y en especial de las normas, leyes que regulan el sector financiero
• preferiblemente Conocimiento en los procesos operativos de Ops TTS

WORK EXPERIENCE:

• Preferiblemente con experiencia en administración de temas de control interno y mejoras de procesos.

SKILLS

• Ingles avanzado (70% de entendimiento y de fluidez)
• Técnicas: Manejo Office – dominio  de Excel y Word.
• Preferiblemente manejo de Access.

Ser y Saber Hacer:

• Liderazgo
• Buena comunicación oral y escrita.
• Juicio crítico
• Análitico
• Negociación
• Iniciativa
• Buenas relaciones interpersonales
• Trabajo en Equipo
• Trabajo bajo presión
• Orientado al mejoramiento continúo
• Integridad y Confianza
• Etica y Valores

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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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