Compliance Risk Management Specialist

hace 6 días


San José, San José, Costa Rica Citi A tiempo completo
About the Role

The Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.

Key Responsibilities:

  • Prepare and present AML Regulatory Reports in a timely manner.
  • Implement necessary controls to ensure accurate information for reports.
  • Support creation and development of AML Compliance Risk Management standards and policies.
  • Advise on action plans for risk issues based on analysis of information.
  • Point of contact for technology area projects related to AML.

Requirements:

  • Experience in anti-money laundering (AML) requirements applicable to banks.
  • Leadership skills with ability to work effectively and drive results.
  • Strong data analytical skills supported by technical skills.
  • Excellent written, communication, and interpersonal skills.
  • Proficient in MS Office.

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