Business Risk Analyst Ii

hace 7 meses


Heredia, Costa Rica Citi A tiempo completo

**_Business Risk and Control Analyst II - C10 _**

The Controls Automation team is part of Citi’s Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide (“common”) controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls platform.

This position reports to the Costa Rica Centralized Controls Lead and is responsible for supporting key stages of the development, rollout and operation of automated controls.

This role represents a great opportunity for an energetic and enthusiastic professional to join a high-profile team delivering a strategic enterprise-wide controls automation program.

Good time management and an attention to detail is required, together with excellent communication and influencing skills and diplomacy to communicate with key stakeholders including technology partners, business and risk stakeholders at all levels.

**Responsibilities**:

- Complete design of assigned automated control solutions, as directed, including development of Proofs of Concept designs and wireframes for implementation on ROCK.
- Prepare and maintain detailed end-to-end project plans for assigned control automation deliveries to track timely delivery of each milestone.
- Contributes to the drafting of business requirements documents (BRDs) for assigned controls, communication and presentation to key stakeholders.
- Participate in user acceptance testing (UAT) for implementation of new automated controls.
- Attend Controls Automation working group to provide ongoing updates on assigned deliveries to key stakeholders.
- Draft user guides and deliver targeted training sessions for assigned automated controls solutions.
- Assist Costa Rica Controls Lead in the establishment of the centralized controls utility in Costa Rica and its implementation for a defined population of enterprise-wide controls.
- Operate and execute assigned centralized controls, across Citi enterprise, investigating exceptions with business stakeholders and working with them to address issues and remediate, where required.
- Run control analytics and business insights from the ROCK technology platform and complete trend and exception analysis into potential outliers for escalation and discussion with management and key stakeholders

**Qualifications**:

- 0 - 2 years banking / finance experience
- Strong analytical and decision-making skills.
- Effective communication, written and presentation skills.
- Outstanding relationship building and relationship management skills
- Proficient in Microsoft Office with an emphasis on MS Excel.
- Understanding of MCA (Managers Control Assessment) frameworks and processes considered a plus
- Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
- Innovative and Independent thinker and able to structure, design and articulate imaginative automation solutions.
- Advanced English Skills Required

**Travel Requirement**:

- Less than 10%.

**Education**:

- Bachelor’s/University degree, Master’s degree preferred.
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Control
- **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



  • Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

    The Business Risk Senior Analyst accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...


  • Heredia, Costa Rica Citi A tiempo completo

    Americas Business Risk & Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. RES provides real estate services and premises that are cost effective, safe and productive. The primary mission...


  • Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Finance Data Analyst II Here, you can make an impact and make a difference. Come join us. Huntsman is seeking a Finance Data Analyst II supporting the GBS located in Costa Rica. This position will report to the FP&A Manager. As the Finance Data Analyst II, you will: - Assist with design of patterns for model deployment and development...


  • Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The Senior Technical Business Analyst is responsible for critically evaluating complex project and program management information across the Technology M&A Program and providing data and insights in complex situations in support of the Technology M&A Director and Project Managers. This role is responsible to ensure optimal performance across all Technology...


  • Heredia, Costa Rica Citi A tiempo completo

    The Third-Party Management (TPM) Risk and Performance Analyst will join Citi’s Enterprise Third Party Management group, which is accountable for the end-to-end Third-Party Management program at Citi, for internal Third Parties, also known as Inter-Affiliates. The Internal Oversight and Operations team, within Enterprise TPM, provides operational support,...


  • Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The Senior Data Analyst is responsible for critically evaluating complex project and program management information across the Technology Construction Program and providing data and insights in complex situations in support of the technology construction director. This role is responsible to ensure optimal performance across all Technology Construction...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around which others will operate. - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. - Requires...


  • Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    **Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, CR**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific, we recognize that nurturing a diverse and inclusive workplace helps us be more innovative and it is important in our work of advancing science for life and improving patient health....


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience - 5+ years of finance or a related analytical field experience - 4+ years of solving complex...


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    The Financial Operations Account Receivable team is looking for someone who is driven, creative, results-oriented, and passionate about joining a world-class credit monitoring team. The Senior Financial Analyst Global Credit is tasked with analyzing and evaluating credit models for Amazon global customers. To do so this person will dive deep, leveraging a...


  • Heredia, Costa Rica Experian A tiempo completo

    **Company Description** Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. We’re a constituent of the FTSE 30 and for more than 125 years we’ve helped...

  • Financial Analyst Ii

    hace 6 meses


    Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    5+ years of tax, finance or a related analytical field experience - 5+ years of creating process improvements with automation and analysis experience - 5+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience - Bachelor's degree in accounting, information...


  • Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Data Management Schedule: Full Time **Company Description**: Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for...


  • Heredia, Costa Rica Citi A tiempo completo

    The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

  • Credit Risk Analyst

    hace 7 meses


    Heredia, Costa Rica Stryker A tiempo completo

    **Why finance at Stryker?**: ***: Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune! Here, you will have many opportunities to learn and grow as we offer development opportunities unique for each employees needs including training,...


  • Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company 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...


  • Heredia, Costa Rica Experian A tiempo completo

    **Company 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...


  • Heredia, Costa Rica Brenntag A tiempo completo

    **CREDIT RISK SENIOR ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key...