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Risk Oversight Specialist

hace 3 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo
Business Requirements

The Risk Oversight Specialist will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

Main Responsibilities:

- Develop and implement effective risk management strategies.

- Collaborate with the Compliance department to ensure regulatory compliance.

- Oversee new client onboarding and implement process enhancements.

- Manage a team of employees to achieve service level standards.

- Ensure timely delivery of Management Information System (MIS) reporting to senior management.