Risk Management Specialist

hace 5 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role:

The BAO Support Analyst II will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of the Citi's Third-Party Management Program.

This includes contacting and liaising with External Third Parties and Citi internal stakeholders to support the completion of control assessments and gap remediation.

Responsible for taking the lead role in engagement with Personal Banking Wealth Management (PBWM) and Resource Management Organization (RMO).

Main Responsibilities:

  • Have a clear understanding of all Citi policies and procedures that directly impact RMO and Business Stakeholders to drive the adoption and adherence to these processes and procedures to minimize risk
  • Build strong internal relationships and help strengthen controls and awareness across Citi businesses globally
  • Perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and / or business requirements in compliance with Third Party Management requirements and any other alternate framework requirements

Requirements:

  • 2+ years of relevant Risk Management experience
  • Advanced English level (both written and verbal)
  • Detail oriented and analytical skills
  • Relationship management skills with ability to build partnerships across Citi businesses
  • Stakeholder management
  • Ability to manage multiple tasks and priorities
  • Ability to both work collaboratively and independently; ability to navigate a complex organization


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