Business Risk Senior Analyst

hace 1 mes


San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo
Job Title: Business Risk Senior Analyst

The Business Risk Senior Analyst plays a critical role in managing professional teams and departments, integrating subject matter and industry expertise within a defined area. This position contributes to standards around which others will operate, requiring an 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.

Key Responsibilities:
  • Accomplish results through the management of professional team(s) and department(s).
  • Integrate subject matter and industry expertise within a defined area.
  • Contribute to standards around which others will operate.
  • Develop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
  • Partner with the team on all new or modified processes to review through the appropriate governance routines and launch with adequate controls which can be monitored and reported.
  • Ensure internal reviews and external examinations are well managed with clearly evidenced controls.
  • Proactively identify emerging risks and assist the control team with resolving control gaps and issues and helps to create corrective action plans, inclusive of root cause identification and resolution.
  • Act as Subject Matter Expert to senior stakeholders and/or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
  • 6-10 years' experience in 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.
  • Project management and governance experience with demonstrated ability to achieve and exceed critical milestones.
  • Outstanding leadership, communication, and influencing skills as this leader will work with Sr leaders, and audit partners on a regular basis.
  • Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators.
  • Demonstrated judgement and critical thinking skills.
Education:
  • Bachelor's/University degree or equivalent experience, potentially Master's degree.
  • Advanced English required.


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