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Compliance Risk Manager

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi is a global leader in financial services, and we're committed to helping our clients achieve their financial goals. As a Risk Governance Specialist in the LATAM region, you'll play a critical role in ensuring the Firm's overall Control and Governance Framework is effective across Latin America.

The ideal candidate will be responsible for supporting the Firm's regional control initiatives, with a focus on regulatory remediation activities. This includes collaborating with In-Business Risk and Control Change Leads, Country In-Business Control Officers, and Function Heads to drive region-wide controls initiatives.

Main Responsibilities:

  • Support the coverage of the risk and control governance model, as established by the In Business Cluster Heads following the guidelines of LATAM Controls Head
  • Manage complex projects independently and resolve day-day project issues and conflicting workload priorities
  • Report project statuses, next steps, and issues / risks to stakeholders and regional/global sponsors

Requirements:

  • Ability to negotiate and influence stakeholders effectively
  • Strong analytical skills with the ability to interpret regulations and define applicability to processes, products, and services