Third Party Management Officer C13
hace 5 días
The Third Party Officer (“TPO”) is a dedicated role part of Citi’s Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi’s businesses.
The TPO will be supported by the Enterprise Supply Chain** Third Party Utility **which is responsible for the execution of standard third party risk management activities that can be conducted centrally to drive operational efficiencies.
**Responsibilities**:
- Representing business leadership to coordinate and facilitate Third Party Risk Management activities
- Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of external Third Parties.
- Advising Business Activity Owner on the Risk Assessment for third parties and re-accessing as required; identifying significant changes in relationship to trigger update of Risk Assessment
- Verifying third party’s compliance to required policies and controls
- Partnering with business operations, technology teams and internal functions to conduct on-site visits of third party, as required
- Maintaining and updating Citi’s Exit Strategy Plans as required; when the exit strategy poses significant risk to Citi, work with business contacts to establish appropriate risk mitigation activities to minimize risk to Citi
- Interacting with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
- Monitoring third party performance and SLs through Citi Performance Management Assessment (PMA) process
- Verifying Third Party contracts (e.g. Statements of Work) are properly executed and uploaded in Citi’s Contract Management System (eSourcing), working with the Enterprise Supply Chain (ESC) organization if re-negotiations are required
- Reviewing, prioritizing, assessing and acting on results of TPRM assessments/controls with support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations), in conjunction with the business and operations teams
- Facilitating remediation of issues or gaps identified as part of ongoing monitoring
- Defining risk mitigation strategies and risk exceptions based on the business’ risk appetite
- Providing thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends
- Standardizing SLs performance monitoring measures for like services, where possible
- Liaising with the ESC Third Party Utility, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the Utility
**Qualifications**:
- 6-10 years of relevant experience in, strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus
- Demonstrates knowledge of in-scope business and product areas
- Excellent communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to management. Local language requirements as applicable.
- Experience in strategic sourcing/procurement and interacting with suppliers’ management teams with the ability to exercise sound, timely and independent judgment.
- Demonstrates understanding of operational capabilities of suppliers across applicable business types
**Education**:
- Bachelor’s/University degree, Master’s degree preferred
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Controls
- **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
-
Latam Country Third Party Risk Management Senior
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoIn particular, this position sits with the Regional Third Party Risk Management Group in Global OTRC / TPRM and oversees Third Party risk for external and Internal (Inter Affiliates) third parties in LATAM Region, excluding Mexico, for all legal vehicles and their branches. The group is responsible for assisting country management in LATAM Countries, to...
-
Senior Manager Third Party Officer
hace 6 días
Heredia, Costa Rica Citi A tiempo completoThe Third Party Officer (“TPO”) is a dedicated role as part of Citi’s Third Party Risk Management program. The Third Party Officer will dedicate the majority of their time focused on ensuring effective risk management practices are in place for those external third party relationships which carry the highest degree of risk for Citi’s businesses. The...
-
Third Party Management Risk Analyst
hace 7 días
Heredia, Costa Rica Citi A tiempo completoThe TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...
-
Third Party Management
hace 7 meses
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Resolves transactional level escalations coming...
-
Third Party Risk Coordinator
hace 2 semanas
Heredia, Costa Rica Experian A tiempo completoCompany Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...
-
Third Party Risk Coordinator
hace 2 semanas
Heredia, Costa Rica Experian A tiempo completoCompany Description Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been named in the 100...
-
Third Party Risk
hace 2 semanas
Heredia, Costa Rica Moody's Investors Service A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Third Party Info Security Specialist
hace 6 horas
Heredia, Costa Rica Citi A tiempo completoThis is a Third Party IS Assessment (TPISA) Analyst role where the individual will work closely with the TPISA Program management team and other stakeholders to address questions and requests related to the Third Party Information Security Assessment process. **Responsibilities**: - Individually contribute, lead or participate as a team member on projects,...
-
Third Party Utility
hace 6 días
Heredia, Costa Rica Citi A tiempo completoThird Party Utility (TPU) is integral to Citi's Third-Party Management Program's capabilities by delivering common operational Third-Party Risk Management (TPRM) processes for Citi's external and internal third party relationships globally. TPU also assists Business Activity Owner's (BAO) globally with the completion of assigned controls and issue...
-
Regulatory & Exam Management Officer (C13)
hace 7 meses
Heredia, Costa Rica Citi A tiempo completoCiti's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup...
-
Project Manager
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe Senior Risk and Control Officer responsible managing projects and able to analyze data and information of the projects being conducted. The projects this role will manage/lead and have oversight will support the Citi Shared Service (CSS) Organization to review the control environment specifically in critical areas of risk and complexity. The role will...
-
Third Party Risk Management Analyst
hace 6 horas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Independently assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Assist with the resolution of TPM Process-level escalations coming from internal partners. - Analyze various scorecards/performance management tools to...
-
Manager, Marketing, Customer
hace 4 días
Heredia, Costa Rica LSEG (London Stock Exchange Group) A tiempo completoThe Content Marketing Manager role will be responsible for designing and creating multimedia content to support the marketing strategy of the Customer & Third-Party Risk business of LSEG. Key responsibilities: - Partner with Marketing, Sales and Product teams to determine content marketing deliverables. - Collaborate closely with design and writing teams to...
-
Bao Support Analyst Iii
hace 5 días
Heredia, Costa Rica Citi A tiempo completo**Job Purpose**: The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in...
-
Business Risk Senior Officer I
hace 7 meses
Heredia, Costa Rica Citi A tiempo completoCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...
-
Operational Risk Manager
hace 6 días
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Prepares standardized reports and regular updates for management regarding matters being handled including but not limited to collection and review of requested deliverables to ensure completeness and responsiveness of submissions and the timely escalation and resolution of potential issues. Identify process and control...
-
Sr. Lead Risk Analyst, Cyberrisk Management
hace 3 días
Heredia, Costa Rica Stryker A tiempo completo**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we Want**: - ** Analytical problem...
-
Manager - Risk Management
hace 2 semanas
Heredia, Costa Rica Moody's A tiempo completoThe Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...
-
Risk and Control Officer
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoRisk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS. CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive. The primary mission of the CRS NAM R&C...
-
Manager - Risk Management
hace 2 semanas
Heredia, Costa Rica ZM Financial Systems A tiempo completoImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...