Third Party Due Diligence Expert

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Key Responsibilities

This position requires a high level of expertise in operational risk management and compliance. As a Third Party Due Diligence Expert, you will be responsible for conducting thorough assessments of third-party vendors and suppliers to ensure they meet Citi's risk management standards.

You will also monitor reports to ensure that third-party management policy required pre-contract due diligence and post-contract ongoing monitoring is carried out by responsible and/or accountable parties.

  • Review third-party records across Citi systems to ensure accuracy of data and supporting artifacts.
  • Provide support to Citi businesses for the execution of third-party risk management activities, including monitoring third party's performance to SLAs, monitoring customer complaints related to third parties, monitoring compliance to Citi Records Management standards, evaluation and monitoring of third party's dependence on subcontractors, and maintaining relevant databases.
Requirements
  • Advanced English level
  • Bachelor's University degree completed/in progress
  • Knowledge of third-party management risk and control methodologies and best practices
  • Excellent communication skills
  • Strong problem-solving and analytical skills

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