Global Compliance Coordinator

hace 4 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo
About the Role:

This exciting opportunity is for a highly skilled Global Compliance Coordinator to support country management with the assessment and monitoring of third-party risks in Latam Cluster countries, excluding Mexico. As a key member of our team, you will partner with lines of businesses, compliance, and operational risk functions to ensure effective third-party risk management.

We are looking for a strategic professional who can drive compliance with applicable country laws, rules, and regulations, while applying sound ethical judgment regarding personal behavior, conduct, and business practices. The successful candidate will have strong analytical skills, excellent communication and diplomacy abilities, and a deep understanding of Citi's structures and functions.

Responsibilities include acting as the country point of contact and SME for third-party management-related activities, assisting country management with resolving TPM gaps and issues, and participating in global initiatives and projects related to third-party management.

  • Act as country point of contact and SME for third-party management-related activities
  • Assist country management with resolving TPM gaps and issues
  • Participate in global initiatives and projects related to third-party management


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