Operational Risk Analyst II

Citigroup

📍 Heredia, Costa Rica, Costa Rica

Full-time other-general

Job Description

The Operational Risk Analyst II is responsible for monitoring, assessing, and analyzing operational processes and data within the banking environment. The role focuses on detecting risk, evaluating control effectiveness, identifying process gaps, and ensuring compliance with regulatory, operational, and internal policy requirements. The analyst applies specialized knowledge of branch operations, risk management practices, and control frameworks to support risk mitigation and operational excellence. The role requires strong analytical skills, sound judgment, and the ability to interpret data to identify trends, risks, and improvement opportunities.

**Responsibilities**

+ Monitor, assess, and evaluate key operational processes and controls within the business.
+ Participate in the application and execution of operational risk policies, governance processes, and related frameworks.
+ Identify system, process, or control weaknesses and propose solutions to mitigate ...
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