Job Description

The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

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.
• Executes the Managers Control Assessment (MCA) program in a timely manner.
• Plans, tests and reports on Operational Risk findings
• Tests and monitors key controls which have been identified for each product line and document results.
• Liases with business and line control officers on any deficiencies or control gaps.
• Ensures appropriate remedial actions are in place where deficiencies are identified.
• Documents, implements and executes Corrective Action Plan (CAP) for management of control issues
• 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:

• 2-5 years previous experience
• Excellent organizational skills, ability to prioritize and adapt to change
• Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Consistently demonstrates clear and concise written and verbal communication skills
• Ability to both work collaboratively and independently; ability to navigate a complex organization
• Proficient in MS Office applications ( Excel, Word, PowerPoint)
• Project management skills, MCA knowledge

Education:

• Bachelor’s/University degree or equivalent experience

🚀 ¡Estamos contratando! Analista de Riesgo Operacional

¿Te apasiona el análisis de datos, la gestión de riesgos y el impacto directo en el negocio? 🔎 Esta oportunidad es para profesionales analíticos que buscan crecer en un entorno dinámico, colaborativo y altamente estratégico.

💼 ¿Cuál será tu impacto?
Formarás parte de un equipo clave en la gestión de Riesgo Operacional, contribuyendo a identificar, analizar y mitigar riesgos mediante herramientas tecnológicas, análisis de datos y metodologías robustas. Tendrás un rol activo en la mejora continua de procesos y en el cumplimiento regulatorio.

✨ Responsabilidades principales:

✅Analisis de Informacion, recepcion de insumos del area financiera

✅Implementar políticas, herramientas y metodologías de riesgo operacional
✅ Analizar información contable (P&L, balances, pérdidas) y data continua
✅ Monitorear, testear y validar controles clave en procesos y productos
✅ Identificar brechas y gestionar planes de acción correctivos (CAP)
✅ Automatizar procesos y análisis de bases de datos
✅ Colaborar con equipos internos para fortalecer controles y procesos
✅ Apoyar en reportes regulatorios (CNBV)

🎯 Buscamos talento con:
🎓 Licenciatura en Actuaría, Administración Financiera, Matemáticas, Física, Economía o Ingeniería Informática.
📌 Experiencia mínima de 3 años en riesgo operacional, análisis de datos o áreas afines a gestion de proyectos (PMO)
📊 Conocimientos en contabilidad básica, P&L y análisis de información

📊Conocimiento en Metodología JIRA

📊Habilidades Técnicas (Excel Avanzado)

Herramientas Deseables para el puesto

• SQL / SAS / Python

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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Time Type:

Full time

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Most Relevant Skills

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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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