Citi Group Operational Risk Senior Analyst 

United States, Indiana 

704335690

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

The Third Party Management Operational Risk Senior 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 of Third Party Management.

What you’ll do

• Participates in the application of Third Party risk policies, to all business and functions across Citi Europe plc. Needs to be IT proficient to support minding of large data that support the governance process.

• Required to turn the data into visual reports in PowerPoint that clearly report on any concerns found with the data

• Minute taking of committee and internal governance meetings with second line of defence.

• 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.

What we’ll need from you

• Relevant work experience

• Outsourcing and Third Party regulatory policies and procedures knowledge a distinct advantage

• 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

• Articulate minute taking and follow up on all action points in a decision making committee or side meeting

• Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources

• Demonstrated understanding of operational risk and gap identification.

• Bachelor’s/University degree or equivalent experience

Time Type:

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