Senior Operational Risk Analyst Job at Broster Buchanan (Merseyside)

Operational Risk Senior Analyst

The Operational Risk Sr Analyst is a seasoned professional role. Applies in-dept...

Location

United States , Jacksonville; San Antonio; Wilmington; O'Fallon; Tampa; Florence; Johnson City; Sioux Falls

Salary:

79120.00 - 118680.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

4-8 years relevant experience in banking/financial industry policy or analytics role
Experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS, SQL, Python in Unix environment
Highly proficient in Excel/pivot tables and PowerPoint
Excellent verbal and written communication skills
Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Demonstrated understanding of operational risk and gap identification
Ability to prioritize and manage multiple projects simultaneously
Ability to present a compelling case to influence others where appropriate
Credit card/Financial Industry regulatory policies, Key performance indicators (delinquencies, losses, receivables etc.) and procedures knowledge
Bachelor’s/University degree preferred or equivalent experience

Job Responsibility

Drive credit abuse acquisition/ECM policy development/maintenance for USCC portfolios
Manage different stakeholders – Risk Policy, Legal/compliance, IT, Regulators, Operations, Audit, governance teams etc.
Effective communication and collaboration with senior management and other stakeholders for various policy changes
Participates in the application of first party fraud risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses
Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses
Provides governance and oversight related to first party fraud losses
Evaluates the control environment by ensuring appropriate controls are in place
Coordinates audits, examinations, and deliverable requirements from internal and external reviewers
Ensures project completion, special assignments, and other ad hoc activities as required
Develop recommendations to adjust first party fraud / credit abuse policies by analyzing loss and financial performance

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Operational Risk Senior Analyst

The Operational Risk Sr Analyst is a seasoned professional role, specifically wi...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience in operational risk, third-party risk management, or a related field
Excellent verbal and written communication skills
Strong interpersonal skills, customer-focused
Strong analytical skills
Strong project management skills
Demonstrated understanding of operational risk, third-party risk principles, and gap identification
Ability to prioritize and manage multiple projects simultaneously
Outstanding relationship building and relationship management skills
Proficient in Microsoft Office, particularly MS Excel
Self-motivated, detail-oriented, and capable of independent judgment and autonomy

Job Responsibility

Design, build and execute various data reports and analytics to support the USPB & Wealth Third Party Oversight team
Run various internal team projects in support of process improvement efforts
Engage in support of audits, examinations, and deliverable requirements from internal and external reviewers related to third-party risk management
Support the execution of the Manager Control Assessment (MCA)
Document, review and maintain appropriate policies and procedures
Perform comprehensive analysis to support the timeliness, accuracy, and completeness of MCA controls
Perform analysis to support oversight on Key Performance Metrics
Exercise independence of judgment and autonomy
Ensure project completion, special assignments, and other ad hoc activities as required

Fulltime

Operational Risk Senior Analyst

In this role, you will be part of a team of Third-Party Risk Management professi...

Location

India , Hyderabad

Salary:

Not provided

The Cigna Group

Expiration Date

Until further notice

Requirements

Strong written and verbal communication skills with the ability to interact with all levels of the organization
Strong interpersonal/relationship management skills
Strong time and project management skills
Knowledge of third-party risk management, due diligence, and KYS (Know your Supplier) concepts, TPRM best practices and related industry best practices
Ability to compile reports, summaries, and presentations to communicate findings to key stakeholders within the business
Strong analytical abilities and critical thinking skills
Experience working with Ariba, Icertis and ProcessUnity ideal
3-5 Years of relevant experience
Third Party Risk experience within indirect procurement
Experience with procurement and third-party risk in an onshore/offshore model

Job Responsibility

Conduct thorough risk assessments of third-party vendors to identify potential compliance, financial and operational risks
Conduct timely executions of Inherent Risk Questionnaires (IRQs) to evaluate risk and controls of third-party suppliers
Utilize GRC tools, Process Unity & Service Now, to execute risk assessments of CIGNA's indirect third parties in accord with program standards
Ensure data validation and quality assurance process is in place for continuous validation of third-party records
Maintain accurate and organized records of all third-party risk management activities
Create and maintain comprehensive risk management reports for company leadership
Maintain awareness of industry best practices and strategic approaches in risk analysis processes and functions
Support TPRM leadership with additional risk management program activities
Support continuous process improvement in all aspects of the TPRM and procurement processes
liaise with the GPTPMS Center of excellence organization in the US to ensure alignment with process, best practices, and talent strategy

Fulltime

Senior Risk Analyst - Enterprise Risk Management

Support the Enterprise Risk Management team by executing and advancing our ERM c...

Location

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 7 years of experience in risk management, audit, or a related function within financial services, FinTech, or regulated industries
Demonstrated experience with enterprise risk assessments, KRIs, risk registers, and issue remediation
Familiarity with ERM frameworks and global standards
Proficiency with risk and data analytics tools, GRC platforms, and data visualization
Strong analytical, communication, and stakeholder engagement skills
Degree in Finance, Economics, Risk Management, or related field
professional certifications such as CRM, ERM, FRM, PRMIA are preferred

Job Responsibility

Assist in the development, implementation, and embedding of the Enterprise Risk Management Framework (ERMF)
Facilitate enterprise-wide risk assessments, including identification, evaluation, and prioritization of risks across financial, operational, regulatory, and reputational domains
Assist with the development and monitoring of Key Risk Indicators (KRIs)
Support the creation and updating of risk dashboards for senior management and Board-level reporting
Maintain and update the enterprise risk register and control library, ensuring consistent structure and accurate risk ownership
Assist in developing or refining risk policies, procedures, and guidelines in line with industry and global standards
Coordinate follow-up actions for risk assessments, track remediation plans, and support stakeholders through issue resolution and escalation processes
Conduct horizon scanning to identify emerging or evolving risks, including regulatory, strategic, or systemic trends, and contribute to scenario-based risk analysis
Prepare materials—reports, dashboards, risk summaries—for governance forums including Risk Committees and Executive leadership
Assist in executive- and Board-level risk communication, ensuring clarity and data-driven insight

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

Markets Data Risk Senior Lead Analyst - Senior Vice President

We are seeking a highly experienced Senior Vice President (SVP) to fill a global...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant senior-level experience in risk management, data governance, or internal audit within the financial services industry
Deep understanding of a Markets business, including complex traded products, end-to-end trade lifecycles, and associated data flows
Proven, in-depth expertise in the design, implementation, and assessment of risk and control frameworks, including hands-on experience with RCSA/MCA processes
Comprehensive understanding of data's role in business decisions, risk management, and regulatory compliance, with the ability to analyze data lineage and architecture
Exceptional communication and influencing skills with a demonstrated ability to present data-driven narratives to senior stakeholders
A track record of developing and implementing long-term strategies that deliver measurable improvements in control effectiveness and risk reduction

Job Responsibility

Lead rigorous, top-down assessments of data controls across all Markets processes to identify weaknesses and gaps
Own and refine the Risk & Control Self-Assessment (RCSA)/Manager Control Assessments (MCA) for Markets Data
Design robust data controls to mitigate identified risks
Evolve and enhance the Markets Data Risk Appetite framework, defining standards for inherent risk, control effectiveness, and residual risk tolerance
Drive the implementation of new data controls within existing governance frameworks and operational workflows
Develop key data quality metrics (KRIs/KPIs) and deliver insightful reports on control effectiveness and the overall risk landscape to senior management
Serve as the organization's senior expert on data risk and controls
Act as a primary liaison between Data Managers, Process Owners, and senior leadership, using exceptional influencing skills to drive complex, cross-functional control improvement initiatives

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Operational Risk 2nd LOD Risk Appetite Lead Analyst

The Operational Risk Management (ORM) - Enterprise Resilience & Chief Operating ...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrated years of relevant experience
Previous experience supporting risk management, compliance, governance, or controls related roles
Demonstrated track record of effectively assessing and managing competing priorities
Deep understanding of operational risk concepts, methodologies, and tools
Familiarity with regulatory requirements related to operational risk management
Exposure to enterprise risk management frameworks and knowledge of risk reporting tools and techniques
Experience working in a regulated industry (e.g., banking, finance, insurance, healthcare)
Ability to interact effectively at all levels, develop strong partnerships across the organization, and present complex information clearly to senior management and stakeholders
Strong influencer with a focus on building relationships with the 1st line, while remaining independent and retaining the ability to challenge effectively
Comfortable in dynamic environments, capable of adapting to change while maintaining focus on risk management objectives

Job Responsibility

Support the design and implementation of enterprise operational risk management procedures and methodologies, including the maintenance and enhancement of the operational Risk Taxonomy for consistent classification
Define, monitor, and report on the firm's operational Risk Appetite & Measurements, ensuring that risk-taking activities are aligned with established thresholds
Develop and manage risk metrics for the long-term monitoring program (Limit and Threshold Management), providing insights into risk trends and control effectiveness
Lead and facilitate Risk Identification processes, including workshops and scenario analysis, to proactively uncover and assess potential operational risks across the business
Collaborate with the business to understand its risk profile, assess operational risk exposure, integrate risk mitigation controls, and monitor adherence
Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense
Provide regular reporting to senior management and stakeholders on the status of operational risks
Analyze data to identify trends or emerging risks and provide timely recommendations to mitigate risk exposure
Lead initiatives to improve operational risk management practices and enhance organizational resilience
Ensure operational risk management activities comply with internal policies, external regulations, and industry standards

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work model)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

New

Icm Underwriting, Credit Risk Senior Analyst

Institutional Credit Management Underwriting (ICM-UW) is an integral part of the...

Location

Turkey , Istanbul

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-8 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
Strong knowledge of Wholesale Credit Processes
Knowledge of financial statements and GAAP accounting or similar governance relating to country of operation
Sound understanding of policies and procedures with the ability to execute change seamlessly
Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks)
Experience in preparing presentations for seniors
Demonstrates ability to identify potential risk issues that need escalation and escalates them promptly
Full awareness and adherence to the control environment including Quality Assurance and Quality Control
BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject
English (fluently in Writing, speaking, listening)

Job Responsibility

Assess the credit and financial strength of Citi's Large Corporate, Public Sector and Financial Institutions clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Complete Credit Analysis Write-up Memos (annual reviews, quarterly reviews and transactions) and Final Obligor Risk Ratings of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to ICM-UW seniors, Risk and Banking
Partnership with applicable regional and industry stakeholders in Banking and Risk in the implementation of credit assessment and monitoring standards for applicable portfolios
Support ICM-UW Voice of the Employee (VOE) initiatives and other initiatives, requests

Fulltime

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Senior Operational Risk Analyst

Job Description

Job Responsibility

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