Risk Hub Senior Analyst C12- Bogota
hace 2 días
The Risk Hub Senior 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.
**About the team**
This is an exciting opportunity to be part of a growing team in Citi’s Services Business. The team supports Services MCA across multiple Assessment Units/Global Assessment Units. Among other services, the team reporting to this role delivers centralized monitoring / testing of controls’ performance as well as guidance, reporting, and enhancement of controls design, Operational Effectiveness Monitoring and Testing design, and related activities to business partners.
The role reports to the Risk Hub Lead based in Bogota. This position will be at the Sr Analyst (C12) Level. There is a lot of interest and buy-in to the success of this team across Services, so the potential for growth in this team and the subsequent opportunities for career development are excellent. As foundations for this risk management In-Business function, the focus is timeliness and relevance so to require a proactive and critical approach to endeavor day-to-day challenges.
**About the role**
The Risk Senior Hub analyst is a challenging role in charge of the timely delivery of high quality and value added’ centralized control assurance and strengthens Operational Effectiveness Monitoring and Testing over a portfolio of Services Business activities from all Citi’s geographic clusters.
**Responsibilities: This role’s primary responsibilities are**:
- Assist in delivery of Managers Control Assessment (MCA), including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCA requirements.
- Provide administrative support for all covered geographies in managing/maintaining controls in the system.
- Responsible for supporting multiple risks and control programs execution including the definition of strategy, approach, tools and metrics reporting that provide global risk management consistency and excellence.
- Perform operational effectiveness Testing and Monitoring of centralized complex key controls for the business to ensure risks are mitigated in line with the documented processes.
- Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting.
- Manage and provide administrative support for all covered geographies in managing/maintaining controls in the system.
- Manage communication and coordination of support to stakeholders across Services
- Provide support, education and training to staff to build risk and control awareness within the Services Business.
- Create, implement and/or improve processes through efficiencies/automation.
- Identify opportunities for improving business processes through information systems and/or non-system driver changes.
- Be up to date with all policies and new regulations impacting the business and support the implementation in a timely manner
- Analyze large data sets in Excel to generate regular and ad-hoc reporting for relevant forums which will be documented and presented to the business and Senior Management.
- Contribute to organizing/maintaining the SharePoint sites used to enable self-service access for the stakeholders.
- Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.
- Document, implement and execute Corrective Action Plan (CAP) for management of control issues.
- Engage and assist with additional workstreams as required.
- Project Manage / lead initiatives, as required.
- 6-9 years of relevant work experience in Risk in Compliance, Operational Risk, Legal or other control related function within a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; previous experience managing staff is a plus; extensive experience in area of focus as well as working in / managing withi
-
Risk Hub Analyst- Officer C11
hace 2 días
Bogotá, Colombia Citi A tiempo completoThe Risk Hub Analyst is a developing professional role. 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...
-
Regulatory Risk Sr Analyst
hace 3 semanas
Bogotá, Colombia Buscojobs Colombia A tiempo completoThe Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Regulatory Risk Sr Analyst
hace 4 semanas
Bogotá, Colombia Citigroup Inc. A tiempo completoThe Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Regulatory Risk Sr Analyst
hace 3 semanas
Bogotá, Colombia CitiGroup A tiempo completoThe Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Senior Credit Risk Analyst
hace 2 meses
Bogotá, Bogotá D.E., Colombia GM Financial A tiempo completoAbout the RoleThe Senior Credit Risk Analyst will play a crucial role in supporting Credit Risk Management and providing risk analytics to drive business growth and ensure compliance with local regulations and corporate policies.Key ResponsibilitiesCreation, validation, and monitoring of Credit Risk policiesSupport initiatives on auto decision logic and...
-
IT Risk Management Senior Analyst New Colombia, Bogota
hace 2 semanas
Bogotá, Colombia Tbwa ChiatDay Inc A tiempo completoNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . About the Role The Risk...
-
Regulatory Risk Sr Analyst
hace 4 semanas
Bogotá, Cundinamarca, Colombia Citi A tiempo completo**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...
-
Regulatory Risk Sr Analyst
hace 1 mes
Bogotá, Cundinamarca, Colombia Citi A tiempo completo**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...
-
Credit Risk Senior Analyst
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoAbout This RoleWe are seeking a highly skilled Credit Risk Senior Analyst to join our Institutional Credit Management team at Citi.As a Credit Risk Senior Analyst, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to our ICM Risk and Banking, Capital Markets, and Advisory teams.Key...
-
Regulatory Risk Senior Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoCiti seeks a seasoned Regulatory Risk Senior Analyst to join our team. This role is responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Job DescriptionThis position involves:Providing regulatory risk project management support for delivery...
-
Senior Regulatory Risk Management Analyst
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citigroup A tiempo completoRole OverviewCitigroup is seeking a Senior Regulatory Risk Management Analyst to join our team. The successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key Responsibilities:Provides risk strategic analytics and...
-
Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completoJob Title: Senior Analyst, Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst, Risk Management to join our Global Business Service Center (GBSC) Collateral team. The ideal candidate will have a strong background in risk management, excellent analytical skills, and the ability to work effectively in a dynamic team environment.Key...
-
Information Security Analyst Senior
hace 1 día
Bogotá, Colombia Scotiabank A tiempo completoRequisition ID: 212142 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed to results, in an inclusive, diverse, and high-performing culture. **_ Purpose_** Security Assurance...
-
Risk Modeling Analyst
hace 2 semanas
Bogotá, Colombia CO003 Marsh (Colombia) Risk Consulting Ltda A tiempo completoDescription: We are seeking a talented individual to join our Risk Analytics team at Marsh. This role will be based in Bogotá. This is a hybrid role that has a requirement of working at least three days a week in the office. As a Risk Modeling Analytics, you will be responsible for processing information according to risk simulation models, creating...
-
Risk and Compliance Senior Analyst
hace 2 meses
Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completoJohnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...
-
Regulatory Risk Expert Leader
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoOverviewCitigroup Inc. is a leading financial institution seeking an experienced Regulatory Risk Senior Analyst to join its team. This role plays a crucial part in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.
-
Risk Modeling Analyst
hace 2 meses
Bogotá, Cundinamarca, Colombia Marsh A tiempo completoMarsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Risk Modeling Analyst** **What can you expect?** - Relationship with internal teams at Marsh McLennan. - Work within the HUB IKS - India Knowledge Services. - Works with India. -...
-
Accounting Analyst
hace 2 meses
Bogotá, Bogotá D.E., Colombia Grupo Hub A tiempo completoAccounting Analyst Opportunity at Grupo HubWe are seeking a highly skilled Accounting Analyst to support our company's growth in Colombia. This role will play a crucial part in improving our financial and accounting efficiency and robustness.Key Responsibilities:Perform accounting duties, including bookkeeping, bank reconciliations, and updating accounts...
-
Senior Analyst, Third Party Risk Management
hace 3 meses
Bogotá, Colombia Scotiabank A tiempo completoSenior Analyst, Third Party Risk Management Purpose Contributes to the overall success of Internal Control, Third Party Risk Globally ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted in compliance with governing regulations,...
-
Risk Management Sr. Analyst
hace 3 días
Bogotá, Colombia Mastercard A tiempo completoOur Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...
