Operational Risk Senior Analyst

2 days ago


Tampa, Florida, United States Citigroup Inc Full time
Job Title: Operational Risk Sr Analyst

The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. This role requires a seasoned professional with a strong understanding of operational risk management, who can contribute to the development of new techniques and the improvement of processes and work-flow for the team.

Key Responsibilities:
  • Participate 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.
  • Contribute to risk assessments and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provide governance and oversight to the execution of operational risk framework for the ORM team.
  • Evaluate the control environment by ensuring appropriate controls are in place.
  • Coordinate audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
  • Ensure project completion, special assignments, and other ad hoc activities as required.
Qualifications:
  • 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
Education:
  • Bachelor's/University degree or equivalent experience

Citigroup Inc. 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.



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