Hr - Latam Senior Manager Of Issue & Audits

hace 4 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Responsibilities:

Assist the business in key policy adherence and monitoring, risk identification, control design and issue resolution and prevalidation.
- Keep management aware of the health of the risk and control environment through continuous and open communication by preparing and hosting meetings with senior management to present and follow-up on issues, concerns and corrective action plans.
- Update and maintain a robust manager's control assessment (MCA) in compliance with citi operational risk policy.
- Ensure adherence to citi operational risk policy in regard to operational loss approvals and reporting.
- Ensure that the business has a sound control environment from an information security perspective including adherence to relevant policies where appropriate.
- Responsible for the coordination of key projects, ensuring timely execution of annual know your client (KYC) periodic reviews.
- Serve as main point of contact for audit groups and ensure timely provision of all audit requests with accurate write-ups and plans.
Qualifications:

10+ years experience in external or internal audit, operational risk management or in-business controls, familiar with 3rd party risk models.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Advanced excel skills, VBA or other programming language are a plus.
- Knowledge of advanced powerpoint preparation skills.
- Education:

Bachelor's/university degree or equivalent experience. Masters degree, CPA, CISA, CISSP or other risk or control certifications are a plus.
Job Family Group: Risk Management
Job Family: Business Risk & Control
Time Type: Full time


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