Risk Management Specialist

hace 2 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Citi Risk Management organization plays a crucial role in identifying and mitigating risks associated with the company's use of third-party vendors. This involves ensuring that the management of third-party relationships is conducted in a manner that aligns with the company's risk tolerance and regulatory requirements.

As a Risk Management Specialist, you will be responsible for evaluating the effectiveness of control processes within Third-Party Management (TPM) across various business lines. Your key objectives include:

  • Assisting in the Control Execution Testing (CET) program to assess the effectiveness of key controls in managing third-party related operational risks
  • Gathering information from various tools, scorecards, and reports to evaluate control execution and identify areas for improvement
  • Escalating potential issues and exception items noted during the review process to senior management and business stakeholders
  • Communicating effectively with senior managers, business stakeholders, multiple lines of defense, business process owners, and functional areas
  • Assisting with the follow-up of open issues identified from CET testing and ensuring recommended corrective actions have been remediated

To succeed in this role, you will require:

  • A Bachelor's degree and 4+ years of relevant experience in TPM, including inter-affiliate management
  • Advanced English language skills
  • Knowledge of TPM processes, risks, and controls
  • High-level proficiency in Excel
  • Knowledge of SharePoint is a plus
  • Audit experience is desirable
  • Outstanding communication and interpersonal skills
  • Attention to detail with a strong emphasis on quality

Citi offers a dynamic work environment and opportunities for professional growth and development. The company values diversity, equity, and inclusion and is an equal opportunity employer.



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