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Financial Services Compliance Specialist

hace 2 semanas


San José, San José, Costa Rica Citi A tiempo completo
Compliance Risk Management Expertise
Citi's Compl Risk Mgmt Intmd Analysts are responsible for ensuring the integrity of our financial services through effective compliance risk management. This includes identifying potential risks, designing and implementing mitigation strategies, and maintaining reports and records to ensure compliance with regulatory requirements.

The Ideal Candidate
We are looking for a highly skilled and experienced professional who can bring their expertise in compliance risk management to our team. If you have a strong understanding of compliance laws, rules, regulations, risks, and typologies, and excellent written and verbal communication skills, we encourage you to apply.

What We Offer