Senior Risk Management Specialist

hace 1 mes


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi is seeking a seasoned Business Risk and Control Sr Analyst to join our team in managing operational risk. With 5-8 years of experience in risk management, you will be responsible for developing and implementing controls to mitigate risks and ensure compliance with regulatory requirements.

This role requires a thorough understanding of control frameworks, including the development of metrics to monitor and evaluate control effectiveness. You will work closely with our HR Data Team to identify, assess, and escalate risk exposures across various categories, including operational, compliance, strategic, and reputational risks.

Your expertise will be invaluable in supporting the timely and accurate completion of Manager Control Assessments (MCAs) and ensuring that adequate governance and training are in place to manage risk profiles. Additionally, you will contribute to education and awareness programs for the team on risk management principles and best practices.

Key responsibilities include:

  • Developing and implementing controls to mitigate risks and ensure compliance with regulatory requirements
  • Assisting in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework
  • Providing support in the identification of issue root cause and recommending corrective actions
  • Supporting the implementation of Lessons Learned Policy, including monitoring control breaches and disseminating learnings across other business units
  • Influencing decisions on the review and challenge process to design and manage effective controls

The ideal candidate will have excellent project management and organizational skills, as well as self-motivation and attention to detail. Advanced English language skills are required, and proficiency in Excel is also necessary.

We offer a competitive salary range of $90,000 - $120,000 per year, commensurate with experience, plus additional benefits and perks.



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