Operational Risk Intmd Analyst

2 semanas atrás

São Paulo SP, Brasil Citi Tempo inteiro

Markets Operations - ECO (Embedded Control Officer) The ECO Embedded Control Officer will support the Brazil Markets Operations area, which scope is the processing of FX, Equities, Derivatives and Securities transactions. This employee will work with the different processing areas assessing the risk of processes carried out by the area and the effectiveness of controls, with a preventive and assertive mindset. The employee will be responsible for understanding the end-to-end processes, map and address enhancements opportunities and work with the areas in the implementation of projects and enhancements of processes. The employee will also support the Markets Operations in the assistance of internal and external audits, local, global and regional controls agenda and regulatory reviews. **Responsibilities** - Work closely with Markets Operations LATAM ECO (Embedded Control Officer) in the initiatives - Conduct assessment to define and analyze potential risks, with an analytical mindset. - Assure that controls are operating effectively, providing analytical support, design processes to eliminate or mitigate potential risks, supporting proper implementation of solutions and actions plans. - Evaluate existing processes policies and procedures to find weakness, and present recommendations. - Assist with Markets Operations operational risk assessment, process design and execution, leading enhancements in the control environment. - Implementation of best practices for controls & supervision framework across all products, - Assist with Compliance-related work streams, including policy implementation and training, issue management and Compliance Assurance reviews - Execute and monitor Internal controls activities such as: COB (Contingency of Business), EUC (End User Computing) management, Records Management, Mandatory Training, Mandatory Absence, Entitlement Review, - Coordinate and execute Markets Operations MCA (Management Control´s Assessment). - Prepare Metrics, Scorecards, and ECO presentations. - Manage, follow-up and report Operational Risk events, - Perform Issue Management: Issue opening and design assessment, review of Corrective Action Plan Implementation, status update and reporting. **Qualifications**: - Relevant experience in control or auditing roles. - Fluent in Portuguese and English - Demonstrated working knowledge of markets products and financial services industry. - Experience with risk and controls and processes mapping. - Advanced Excel expertise including capabilities with pivot tables, and formulas. - Consistently demonstrates clear and concise written and verbal communication skills. - Ability to work under pressure and manage to deadlines. - Ability to work in a fast-paced environment. - Self-motivated and detail oriented. **Education**: - Bachelor’s Degree/University degree or equivalent experience**Job Family Group**: Risk Management - **Job Family**: Operational Risk - **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 Tempo inteiro

    Overview: **Conectando clientes aos mercados - e talentos às oportunidades** Com 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 Management Analyst

    3 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,...

  • Operational Risk Analyst Ii

    Há 5 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Risk Operations Intmd Analyst

    3 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    The Risk Operations 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...

  • Operational Risk

    3 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...

  • Senior Risk Analyst

    3 semanas atrás

    São Paulo, Brasil Western Union Tempo inteiro

    **Senior Risk Analyst**Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

  • Associate Risk Analyst

    3 semanas atrás

    Sao Paulo, Brasil Western Union Tempo inteiro

    **Operational Risk Analyst - São Paulo, SP**Would you like to support our operational risk performance by identifying, analyzing, and addressing issues as they arise? Can you help us in designing the most efficient processes to reduce the impact of these issues? Join Western Union as an Operational Risk Analyst.**Motivated by our values: purpose-driven,...

  • Operational Risk Controller

    2 semanas atrás

    Sao Paulo, Brasil UBS Tempo inteiro

    Brazil - Compliance - Group Functions **Job Reference #** - 291038BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Operational Risk Controllers are the liaisons between 1st line of defense Risk Management and the entire enterprise. Serving as both an effective challenger and a trusted advisor, Operational Risk Controllers are integrated...

  • Senior Risk Analyst

    1 hora atrás

    São Paulo, Brasil Lubrizol Corporation Tempo inteiro

    Summary of Responsibilities Third-Party Risk Management Analyst SR supports the organization's risk management objectives by assisting in the execution and administration of the TPRM operating model. Reporting to the Procurement Operational Excellence Manager and accountable to the TPRM Governance Council, the TPRM Associate will help identify, assess,...

  • Credit Risk Analyst

    1 semana atrás

    São Paulo, Brasil Citi Tempo inteiro

    The Credit 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...