Business Risk Senior Officer I

hace 1 mes

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi, the leading global bank, has approximately 200 million customer accounts and conducts business in more than 160 countries and jurisdictions. The company provides a broad range of financial products and services to consumers, corporations, governments, and institutions, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

The Procurement and Third Party Management (TPM) Organization is responsible for managing the risks associated with Citi's use of and reliance upon Third Party relationships, including outsourced arrangements, across all business lines and locations. The organization defines and oversees the implementation of policies and standards that provide controls to assess and manage risks related to Citi's Third Party relationships and outsourcing arrangements.

The primary goal of the Procurement & TPM Organization is to support Citi's selection and management of Third Parties capable of providing products and services in a safe and sound manner and at a reasonable cost, while managing the risks associated with Third Parties.

Key Responsibilities:

  1. Manage and lead a team of TPM risk professionals responsible for the oversight and engagement with In-Business Operational Risk teams on TPM risk related issues, trends, and remediation actions.
  2. Partner with Procurement Managers, Business stakeholders, Second and Third-lines of Defense organizations on TPM Risk & Control initiatives.
  3. Oversee the Alternate Control Framework (ACF) Governance across all ACF categories across the firm and support program initiatives, as required.
  4. Monitor and track Key Indicators and risk results, and where required, engage business stakeholders to establish appropriate risk-reduction actions.
  5. Ensure risk monitoring practices of key data sources, including TPM Relationship Risk Scorecard and BAO Performance Scorecards, are in place and that reporting and escalation processes are executed to raise performance issues and emerging risks on a timely basis.
  6. Oversee and develop management reporting capabilities and dashboards for use in managing, monitoring, and tracking third-party risk issues.
  7. Drive oversight and ensure adherence to key policy requirements, including timely control completion and issue closure.
  8. Partner with TPM and Procurement stakeholders to drive process optimization that ensures robust control processes are integrated across the Procurement and Third-Party lifecycle.
  9. Provide interpretation on TPM Policy & Standards and guidance on how business partners should comply with the requirements.
  10. Participate in Business, Risk, and Regulatory forums and other meetings as required.
  11. Partner in supporting updates, reviews, and request fulfillment to Independent Operational Risk Management, Internal Audit, and Regulators.

Qualifications and Skills:

  1. 10+ years of relevant experience in Third-Party Management, with knowledge of assessing third-party risk and associated control requirements within a global financial services organization.
  2. 5+ years with direct management experience and leading teams in a global matrixed environment.
  3. Knowledge of regulatory requirements for Third-Party Management and oversight.
  4. Knowledge of Citi's Markets, Banking, and Services lines of business preferred.
  5. Evidence of delivery of results with strong execution skills.
  6. Good interpersonal skills and ability to work in a team.
  7. Excellent communication and interpersonal skills.
  8. Strong planning and organizing skills with the ability to manage and prioritize responsibilities through the effective use of time management and organizational techniques.
  9. Unquestionable integrity and objectivity, with ongoing commitment to excellence and the ability to operate in diverse environments and cultures.

Education:

Bachelor's/University degree required, Master's degree preferred.

Job Family Group: Risk Management

Job Family: Business Risk & Control

Time Type: Full time

  • Business Risk Senior Lead

    hace 4 semanas

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

    Job OverviewWe are seeking a highly skilled Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. This is a full-time position that offers an estimated salary of $120,000 per year.

  • Business Risk Senior Analyst

    hace 1 mes

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

    About the RoleWe are seeking a seasoned Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. As a key member of our Risk Management department, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to...

  • Senior Compensation Officer

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Bosch Group A tiempo completo

    As a key member of the HR Services operations team at Bosch Group, the Senior Compensation Officer in North America is responsible for our US and Canadian compensation and payroll services, time administration, and related processes.The ideal candidate will lead a staff of compensation professionals, providing coaching, mentoring, and leadership to ensure...

  • Business Risk Senior Manager

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**:We are seeking a highly skilled Business Risk Senior Analyst to join our team at Citi. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.**Key Responsibilities**:Manage professional teams and departments to achieve results.Contribute to the...

  • Chief Governance Risk Officer

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Are you a seasoned auditor looking for a new challenge? Experian, a global leader in information services, is seeking a Senior Auditor to join its Internal Audit team.We're a dynamic company that values collaboration, flexibility, and attention to detail. As a Senior Auditor, you'll play a key role in delivering independent assurance over internal controls,...

  • Compliance and Privacy Officer

    hace 1 mes

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job DescriptionExperian's Marketing Services Compliance & Privacy team is a part of the larger NA Data Office, led by the Chief Data Officer. The team is responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior governance...

  • Compliance Officer

    hace 2 meses

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job SummaryExperian is seeking a highly skilled Compliance Officer to join our Marketing Services Compliance team. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal policies.Key...

  • Business Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Purpose:The Business Activity Owner (BAO) Support Analyst I will play a critical role in executing third-party risk management activities on behalf of the BAOs/Third-Party Officers (TPOs), ensuring that all tasks are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations in...

  • Senior Risk Management Specialist

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...

  • Senior Risk Data Analyst

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    Job Title: Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Equifax. This role is responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals, to identify potential risks and provide valuable insights to our customers.About the Role:Analyze large datasets to...

  • Senior Operational Risk Manager

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking a Senior Operational Risk Manager to join our team at Citi. As a key member of the Business, this role will be responsible for assisting in policy adherence and monitoring, presenting and following-up on issues, concerns and corrective action plans.The successful candidate will ensure adherence to Citi Operational Risk Policy,...

  • External Risk Management Specialist

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Third Party Risk Management program at Citi is responsible for ensuring effective risk management practices are in place for external third party relationships that carry the highest degree of risk for our businesses. As a dedicated Third Party Officer, you will play a key role in coordinating and facilitating these activities.Responsibilities...

  • Payroll Senior Business Analyst and Risk Manager

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **About the Role**:As a Senior Payroll Analyst with Risk and Compliance expertise, you will play a crucial role in supporting the HR and Payroll operations organization at Citi. Your primary responsibility will be to create and manage internal procedures and business requirements documentation.**Key Responsibilities**:* Execute test plans and identify...

  • Business Information Security Consultant

    hace 1 mes

    San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The Cybersecurity Officer Business Information Systems is a vital professional who can efficiently balance Cybersecurity requirements and risk management, leading a team of regional Business Information Security Officers. This role demands business acumen, technical acumen, and strong consultative skills to effectively engage with business leaders and...

  • Operational Risk Senior Manager

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking an experienced Operational Risk professional to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.ResponsibilitiesChallenge historical and proposed practices to identify areas for improvement.Establish and maintain a...

  • Senior Manager of Contract Risk

    hace 2 meses

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    About the RoleMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a highly skilled Senior Manager of Contract Risk to join our team.Key ResponsibilitiesReview and analyze vendor contracts to identify potential risks and develop risk mitigation strategies.Liaise with business divisions to...

  • Senior Technology Risk Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    We are seeking a highly skilled Senior Technology Risk Specialist to join our team at Moody's.In this role, you will contribute to the identification and monitoring of TSG controls, partnering with technology risk colleagues across all Moody's business units. You will be responsible for understanding the technology environment, risks, issues, and...

  • Senior Risk Manager

    hace 1 mes

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    At Moody's, we're taking action to build a more inclusive and diverse workplace. As part of this effort, we're seeking a Senior Manager of Contract Risk to join our team.The ideal candidate will have a strong background in insurance coverage, contract management, and risk management principles. They will be responsible for reviewing insurance provisions in...

  • Senior Security Strategist

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company OverviewExperian, a leading data analytics company, is seeking a seasoned security expert to join its team. With a strong presence in the market, Experian is committed to delivering innovative solutions that meet the evolving needs of its customers.Job DescriptionWe are looking for a Senior Security Strategist who will play a pivotal role in shaping...

  • Senior Risk Operations Analyst

    hace 1 mes

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Senior Risk Operations Analyst - E-commerce Fraud Prevention**Job Summary:**Experian is seeking a highly skilled Senior Risk Operations Analyst to join our team in Costa Rica. As a Senior Risk Operations Analyst, you will play a critical role in supporting Experian Consumer Services by analyzing and mitigating risk. This is a permanent home-based role, and...