Operational Risk Sr Analyst – C12 – TP Risk Reviewer at Citi

Heredia, , Costa Rica -

Full Time

Start Date

Immediate

Expiry Date

19 Mar, 26

Salary

0.0

Posted On

19 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk, Risk Identification, Risk Assessment, Monitoring, Remediation, Project Management, Analytical Thinking, Communication Skills, Interpersonal Skills, Controls Design, Issue Management, Policy and Procedure, Risk Controls, Escalation Management, Customer Focused, Team Collaboration

Industry

Financial Services

Description

Leads and conducts primarily remote third-party vendor reviews and is responsible for accurately identifying and assessing key processes, risks, and controls for third-party relationships. Contributes to risk assessments and drives actions to address the root causes. Evaluates the control environment by ensuring appropriate controls are in place, including preparing and supporting supplier review reports with supportable conclusions on the overall risk profile of third parties. Coordinates deliverable requirements from internal and external reviewers, creating thorough work papers that document how risks are identified, analyzed, and reported, including sampling and transactional testing. Provides detailed input on issue capture, monitoring, and remediation, and participates in follow-up post-review activities to test remediation steps and ensure identified issues are properly and fully remediated. Ensures project completion, special assignments, and other ad hoc activities as required, including supporting the design and development of scope for reviews for each type of third party. Operates with a limited level of direct supervision and can exercise independence of judgment and autonomy. Provides additional ad-hoc Third Party Risk Oversight support for various third-party projects, collating internal and external review deliverables and other requests, as needed. 5-8 years relevant experience in operational risk, specifically in third-party reviews / oversight, risk identification, assessment, monitoring, and remediation. 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/Third-Party risk and gap identification. Strong project management skills with the ability to influence and drive results in a team environment, and ability to prioritize and manage multiple projects simultaneously. Ability to present a compelling case to influence others where appropriate. Proficiency in Microsoft Suite (Excel, PowerPoint, Word). Required Travel 0-25%. Bachelor's/University degree or equivalent experience. Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Leads and conducts remote third-party vendor reviews, identifying and assessing key processes, risks, and controls. Evaluates the control environment and prepares supplier review reports on the overall risk profile of third parties.