Compliance Quality Control Specialist

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo
About the Role
  • We are seeking a Compliance Quality Control Specialist to join our team. As a key member of the ICG KYC In-Process Quality function, you will be responsible for conducting quality control reviews across BCMA, Markets, and CCB client populations.
  • Your primary goal will be to ensure all business lines achieve targets set by regulators and internal audit.
  • You will work closely with stakeholders to provide formalized defect reporting and feedback, as well as continuous training and communications on a monthly basis to senior management and stakeholders involved in the accounts approval process lifecycle.


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