Operational Risk Analyst

1 day ago


Taguig, National Capital Region, Philippines Citi Full time
Role Description

The Operational Risk Analyst will play a crucial role in supporting the strategy and execution of Risk and Control (R&C) Programs within designated countries, clusters, and/or products of Business Operations Shared Services.

This role requires ensuring standard and efficient operational risk management in areas including Manager's Control Assessment (MCA) Monitoring, Issue Management, COB, Records Management, End-User Computing, Operational Risk Events Reporting, Audit Management, Cross-Border Data Clearance (CBDC), Third Party Management, and Risk Management Reports.

Key Performance Indicators
  • Ensuring proper identification, disposition, and remediation of Issues through effective Root Cause Analysis and consultation with Functional Contacts/SMEs.
  • Drafting and coordination for the approval/activation of Issues and CAPs which involves working with functional contacts to ensure compliance to Issue Management standards, completeness, reasonability, sufficiency, and accuracy of information fed in iCAPs.

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