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Compl Risk Mgmt Analyst

hace 4 meses

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Responsibilities:

  • Assisting and supporting senior staff in the design, development, delivery and maintenance of bestinclass Compliance, programs, policies and practices for ICRM.
  • Reviewing materials to ensure compliance with various regulatory and legal requirements.
  • Identifying potential risks and escalating for further review, as required.
  • Maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
  • Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
  • Interacting and working with other areas within ICRM and Citi, as necessary.
  • Assisting in management of the regulatory inventory, regulatory change management process and regulatory exam coordination/logistics as required.
  • Assisting in the preparation, editing and maintenance of Compliance program related materials.
  • Additional duties as assigned.

Qualifications:

  • Excellent written and verbal communication skills
  • Advanced English
  • Must be a selfstarter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong project management and organizational skills and capability to handle multiple projects at one time
  • Some knowledge of Compliance laws, rules, regulations, risks and typologies
  • Some knowledge in area of focus

Education:

  • Bachelor's degree; experience in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
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Job Family Group:

Compliance and Control

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Job Family:

Compliance Risk Management

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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.

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