Bilingual Operational Risk Sr Analyst, Treasury & Trade Solutions LATAM - Asst Vice President

24 Nov 2024

Vacancy expired!

The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Oversee Operations on all aspects of operational risk and controls

Conduct operational assessments and formally document observations and recommendations

Challenge and re-perform Managers Control Assessment, control monitoring to ensure that controls are adequately designed and operating effectively

Support Operations during internal audits with deliverables and other tasks

Identify operational control improvements through process reviews, and oversight of key risk indicators and operational risk events

Help operations teams devise effective solutions to control deficiencies

Help to ensure end-to-end control effectiveness across country and regional CSC processing areas

Provide communications to operations teams to ensure awareness of key policies and strengthen the culture of controls

Monitor issues and corrective action plans to ensure complete and sustained resolution of issues

Communicate and validate expected operational controls by working with operations partners to confirm, test and challenge the controls

Interact with other areas of the bank on control topics

Qualifications:Bachelor’s degree

Knowledge of TTS products: Cash Management, Trade and Commercial Cards

3+ years of operations and/or operational controls experience

Operations and/or operational controls experience

Ability to analyze operational processes

Knowledge of Citi policies

Attention to details and record of delivering on commitments

Leadership and influence skills

Strong analytical and communication skills

Spanish language ability preferred

Job Family Group:Risk ManagementJob Family:Operational RiskTime Type:Full timeCiti 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCPEEOSupplementFinalJRFQA508c.pdf) .View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeoaapolicy.pdf) .View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp%20EnglishformattedESQA508c.pdf)Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Full-time
  • ID: #23436175
  • State: Florida Tampa bay area 33601 Tampa bay area USA
  • City: Tampa bay area
  • Salary: USD TBD TBD
  • Showed: 2021-11-24
  • Deadline: 2022-01-24
  • Category: Et cetera