The Banking Operations Analyst position at CiCi is a trainee role focused on operational risk management within banking processes. The role requires good analytical skills, effective communication, and the ability to work independently while contributing to risk assessments and governance processes
Job Summary
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.
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.
Matching Summary
Match Score: 75
The Banking Operations Analyst position at CiCi is a trainee role focused on operational risk management within banking processes. The role requires good analytical skills, effective communication, and the ability to work independently while contributing to risk assessments and governance processes.
Skills & Requirements
Must-have
operational risk policies
governance processes
risk assessments
identifies system or process weaknesses
MS Office Word, Excel and PowerPoint
Nice-to-have
Mortgage Banking
Mortgage Loan Processing
Mortgages
sensitive to audience diversity
independent functioning
Key Requirements
Bachelor’s/University degree or equivalent experience