Operational Risk

Há 5 dias

Sao Paulo, Brasil Citi Tempo inteiro

Job Description
This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams).
Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of Citi policies, standards, procedures and good practices applied/shared by regional teams.
Good understanding of how the team and area integrate with others in accomplishing the institutional objectives related to Risk & Controls matters.
Applies analytical thinking and knowledge supporting units in a pro-active approach, raising concerns and addressing them accordingly. Requires attention to detail when making judgments and recommendations based on the analysis of factual information.
Typically deals with variable issues with potentially broader units 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. Quality and timeliness of service provided will affect the effectiveness of Brazil TTS Client Operations Risk & Controls matters.

**Responsibilities**:
Responsible for ensuring that all of the units activities follow the necessary rules and regulations, and that the units comply with policies and legal/regulatory requirements.
Responsible for acting as focal point (Subject Matter Expert - SME) of Citi policies such as LGPD (Brazilian Law), Data Management and Manager Control Assessment.
Responsible for following established guidelines, identifying and resolving problems.
Expected to use independence of thought but to refer more complex problems to manager and/or other experts.
Contribute to continuous process improvement and redesign, and to form a basic understanding of the specific rules and requirements to support units.

**Qualifications**:
1 - 3 years of experience in Internal Controls and Compliance related activities
Knowledge of products and services associated with TTS Client Operations routines (such as Cash and Trade) is considered a differential
Effective verbal and written skills
Effective communication and analytical skills
English (speaking and writing) is required for this position.
Spanish (speaking and writing) is differential.

**Education**:
Bachelor’s/University degree or equivalent experience
--------------------------------------------
- **Job Family Group**: Operations - Transaction Services
--------------------------------------------
- **Job Family**: Cash Management
-------------------------------------------------
- **Time Type**: Full time
-------------------------------------------------
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the " EEO is the Law " poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

  • Operational Risk Analyst

    2 semanas atrás

    São Paulo, Brasil StoneX Group Inc. Tempo inteiro

    OverviewConectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de 400.000 clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão...

  • Operational Risk and Control Sr Analyst

    Há 5 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • Operational Risk and Control Sr Analyst

    Há 4 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • Operational Risk& Controls Manager

    2 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **Operational Risk & Controls Manager** This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently, solving complex...

  • Operational Risk& Controls Manager

    Há 5 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    Operational Risk & Controls Manager **Job Description**: This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently,...

  • Operational Risk& Controls Manager

    2 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **Operational Risk & Controls Manager**This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams).Deals with most problems independently, solving complex...

  • Operational Risk& Controls Manager

    Há 4 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    Operational Risk & Controls Manager**Job Description**:This Operational Risk & Control Manager position has an complex level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams).Deals with most problems independently,...

  • Operational Risk Management Analyst

    2 semanas atrás

    São Paulo, Brasil Deutsche Bank Tempo inteiro

    **Operational Risk Management Analyst**: **Job ID**:R0401770 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-22 **Location**:Sao Paulo **Position Overview**: **Job Title**:Operational Risk Management Analyst **Corporate Title**:NCT **Location**:São Paulo **Overview** **What We Offer You** - A diverse and inclusive...

  • Operational Risk

    2 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **Operational Risk & Controls analyst** This Operational Risk & Control Analyst position has an intermediate level of responsibility for ensuring controls related matters are understood and disseminated throughout Brazil TTS Client Operations employees and related stakeholders (regional and global teams). Deals with most problems independently and has some...

  • Operational Risk Management Analyst

    2 semanas atrás

    São Paulo, Brasil Deutsche Bank Tempo inteiro

    **Operational Risk Management Analyst**:**Job ID**:R **Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Sao Paulo**Position Overview**:**Job Title**:Operational Risk Management Analyst**Corporate Title**:NCT**Location**:São Paulo**Overview****What We Offer You**- A diverse and inclusive environment that embraces change,...