Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Citi Group TPU Third Party Risk Analyst II 
Costa Rica 
546533855

16.08.2024

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:

  • 1-2 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
Risk Management


Time Type:

Full time

View the " " poster. View the .

View the .

View the