Hybrid Fraud Operational Risk Analyst, Assistant Vice President

Posted last month

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About the role

  • 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

Job type

Experience level

Lead

Salary

$79,120 - $118,680 per year

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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