Operational Risk Sr Analyst managing and improving risk strategies for Citi. Collaborating with teams to deliver analytical solutions while ensuring compliance with regulations.
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
Ensures project completion, special assignments, and other ad hoc activities as required
Has the ability to operate with a limited level of direct supervision
Acts as SME to senior stakeholders and /or other team members
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation
Requirements
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
Extensive knowledge of SAS & SQL
Benefits
medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Job title
Fraud Operational Risk Analyst, Assistant Vice President
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