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Operational Risk Sr Officer

https://www.citi.com/ Logo

Citi

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Location:
Costa Rica, Heredia

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Category:
-

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The Operational Risk Sr Officer I is a strategic professional responsible for driving risk identification, assessment, and analysis within Citi’s Technology Control organization. This role includes proactive identification of emerging risks, reactive analysis of operational risk events, ensuring effective risk mitigation, and upholding a strong risk culture. The position requires exceptional communication skills, technical expertise in areas such as AI, Clouds, Networks, and Cyber, and managing risk-related projects.

Job Responsibility:

  • Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses
  • independently assesses risks and drives actions to address root causes of operational risk losses
  • serves as a subject matter expert for performance issues
  • resolves transactional level escalations
  • analyzes scorecards/performance management tools to mitigate exposure
  • monitors goals through performance, risk, and relationship oversight
  • collaborates to resolve operational issues within contract terms
  • develops and maintains relationships across business users and Lines of Defense
  • appropriately assesses risk when business decisions are made
  • escalates and reports control issues with transparency

Requirements:

  • 10+ years relevant experience
  • outstanding communication and influencing skills through all levels of the organization and with external partners and vendors
  • exceptional relationship management skills
  • in-depth knowledge of mortgage servicing operational processes and technology platforms supporting operations
  • ability to effectively communicate complex topics to a broad audience
  • detailed oriented with analytical skills
  • expert in Microsoft Office Tools
  • third party oversight/vendor oversight experience preferred
  • bachelor’s/university degree
  • master’s degree preferred

Nice to have:

third party oversight/vendor oversight experience

What we offer:
  • best-in-class benefits
  • equal opportunity employer
  • reasonable accommodation for persons with disabilities

Additional Information:

Job Posted:
June 18, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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