Strategic Risk Management Specialist

hace 2 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role:

The Third Party Officer will play a key role in Citi's Third Party Risk Management program, ensuring effective risk management practices are in place for external third party relationships that carry high risk for our businesses.

This dedicated role will be supported by the Enterprise Supply Chain Third Party Utility, responsible for standard third party risk management activities that can be conducted centrally to drive operational efficiencies.

Key Responsibilities:

  • Represent business leadership to coordinate and facilitate Third Party Risk Management activities
  • Evaluate current market conditions and provide insight on trends/issues that may impact the business through the use of external Third Parties
  • Advising Business Activity Owner on the Risk Assessment for third parties and re-accessing as required; identifying significant changes in relationship to trigger update of Risk Assessment
  • Verify third party's compliance to required policies and controls
  • Partner with business operations, technology teams and internal functions to conduct on-site visits of third party, as required
  • Maintain and update Citi's Exit Strategy Plans as required; when the exit strategy poses significant risk to Citi, work with business contacts to establish appropriate risk mitigation activities to minimize risk to Citi
  • Interact with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
  • Monitor third party performance and SLs through Citi Performance Management Assessment (PMA) process
  • Verify Third Party contracts (e.g. Statements of Work) are properly executed and uploaded in Citi's Contract Management System (eSourcing), working with the Enterprise Supply Chain (ESC) organization if re-negotiations are required
  • Review, prioritize, assess and act on results of TPRM assessments/controls with support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations), in conjunction with the business and operations teams
  • Facilitate remediation of issues or gaps identified as part of ongoing monitoring
  • Define risk mitigation strategies and risk exceptions based on the business' risk appetite
  • Provide thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends
  • Standardize SLs performance monitoring measures for like services, where possible
  • Liaise with the ESC Third Party Utility, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the Utility

Requirements:

  • 6-10 years of relevant experience in strategic sourcing/procurement, vendor 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
  • Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus
  • Demonstrate knowledge of in-scope business and product areas
  • Excellent communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to management
  • Local language requirements as applicable
  • Experience in strategic sourcing/procurement and interacting with suppliers' management teams with the ability to exercise sound, timely and independent judgment
  • Demonstrate understanding of operational capabilities of suppliers across applicable business types

About Us:

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.

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