Financial Risk Management Specialist

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Overview
Citi seeks an experienced Financial Risk Management Specialist to join our Global Financial Controls (GFC) team. This role will drive Process Deep Dives, Audit/Exam management, and work closely with Citi Controllers Team, Lines of Defense, and compliance teams.

Key Responsibilities
  • Ensure timely Risk Assessment/Process deep dives of new & existing processes and reduce Risk Exposure.
  • Act as a key coordinator during ongoing Internal audits, liaising between auditors and process teams for efficient data exchange and queries.
  • Manage stakeholder relationships through active communication with Internal Auditors and stakeholders within the Controllers organization.
  • Review Regulatory Exam deliverables impacting Americas Controllers Function.
  • Collaborate with cross-functional teams to understand end-to-end processes, identify risks, and develop management strategies.

Qualifications
  • Experience in risk identification, process evaluation, and documentation of process flows depicting corresponding controls.
  • In-depth knowledge of audit processes and hands-on report preparation for multiple levels and layers.
  • Understanding of business risks and exposure.
  • CPA/CA/CIMA or equivalent master's degree.
  • 6+ years of relevant working experience in Audit, Risk Management, Finance, Accounting, or related fields.
  • Prior banking experience is beneficial.
  • Advanced English skills.


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