Operational Risk 2nd Line Of Defense Finance Coverage
Citi Handlowy
Heredia, Costa Rica
Operational risk management
Risk identification and assessment
Control monitoring
Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy
Job Summary
Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy.
This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business resilience and success.
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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards.
Matching Summary
Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy.
Skills & Requirements
Must-have
Operational Risk Management
Risk Identification and Assessment
Control Monitoring
Credible Challenge
Policy and Regulation
Issue Management
Nice-to-have
Change Catalyst
Inspires Curiosity
Team Player
Client Focus
Continuous Improvement
Key Requirements
6-10 years of experience
Risk management, compliance, governance, or controls experience