External Risk Management Specialist

hace 1 mes

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Third Party Risk Management program at Citi is responsible for ensuring effective risk management practices are in place for external third party relationships that carry the highest degree of risk for our businesses. As a dedicated Third Party Officer, you will play a key role in coordinating and facilitating these activities.

Responsibilities include:

  • Representing business leadership to coordinate and facilitate Third Party Risk Management activities
  • Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of external Third Parties
  • Advising on the Risk Assessment for third parties and reassessing as required; identifying significant changes in relationship to trigger update of Risk Assessment
  • Verifying third party's compliance to required policies and controls
  • Partnering with business operations, technology teams and internal functions to conduct on-site visits of third party, as required
  • Maintaining and updating Citi's Exit Strategy Plans as required; when the exit strategy poses significant risk to Citi, working with business contacts to establish appropriate risk mitigation activities to minimize risk to Citi
  • Interacting with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
  • Monitoring third party performance and SLs through Citi Performance Management Assessment (PMA) process
  • Verifying Third Party contracts (e.g. Statements of Work) are properly executed and uploaded in Citi's Contract Management System (eSourcing), working with the Enterprise Supply Chain (ESC) organization if re-negotiations are required
  • Reviewing, prioritizing, assessing and acting on results of TPRM assessments/controls with support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations), in conjunction with the business and operations teams
  • Facilitating remediation of issues or gaps identified as part of ongoing monitoring
  • Defining risk mitigation strategies and risk exceptions based on the business' risk appetite
  • Providing thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends
  • Standardizing SLs performance monitoring measures for like services, where possible
  • Liaising with the ESC Third Party Utility, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the Utility
  • Appropriately assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

This role requires 6-10 years of relevant experience in strategic sourcing/procurement, vendor management risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls. A strong understanding of supplier or third-party risk impact in a financial services company is a plus.

A Bachelor's/University degree, Master's degree preferred. Estimated salary range: $120,000 - $180,000 per year, depending on location and experience.

  • Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

  • Third Party Risk Management Specialist

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi seeks a seasoned Third Party Risk Management Specialist to join our team in executing third party risk management activities on behalf of Business Activity Owners (BAOs) / Third Party Officers (TPOs). This role will ensure that all items are handled in a controlled and compliant manner according to internal policies and procedures, and external rules...

  • Risk Management Specialist

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Risk Management Specialist to join our team. As a seasoned professional in risk management, you will play a crucial role in ensuring the effective execution of controls and mitigation of risks within our organization.Responsibilities:Coordinate governance and facilitation of Manager Control Assessment (MCA) as...

  • Senior Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...

  • Compliance Specialist

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

  • Senior Risk Management Specialist

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About ExperianExperian is a global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society. With 23,000 people operating across 44 countries, we invest in new technologies, talented individuals, and innovation to help our clients maximize every opportunity.The RoleWe are seeking an...

  • Risk Management Specialist

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...

  • Cybersecurity Risk Management Specialist

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Ibm A tiempo completo

    About the RoleWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team in IBM Consulting.This role is an exciting opportunity for you to accelerate impact and make meaningful change for clients through the power of collaboration.

  • Operational Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:We are seeking an experienced Operational Risk Management Specialist to join our team at Citi. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.About the Role:This specialist will be responsible for identifying emerging operational risks by...

  • Third Party Risk Management Specialist I

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global financial services company seeking a highly skilled Third Party Risk Management Specialist I to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the business units with daily tasks processing; ensuring that all items are handled in a controlled and compliant manner...

  • Compliance and Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Experian is a leading global information services company that has been at the forefront of innovation in data management, risk mitigation, and customer insight for decades.We are currently seeking a highly skilled Compliance and Risk Management Specialist to join our Experian Marketing Services Compliance team.About the RoleThis exciting opportunity will...

  • Credit Risk Management Specialist

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Stryker A tiempo completo

    About StrykerStryker is a leading medical technology company that offers innovative products and services to improve patient care. Our company culture emphasizes teamwork, innovation, and customer satisfaction.Salary InformationThe estimated annual salary for this position is around $85,000-$110,000 depending on location and experience.Job DescriptionWe are...

  • Chief Technology Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a leading provider of credit risk assessment and research. We are seeking a skilled Chief Technology Risk Management Specialist to join our team.The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications.About Moody'sAt Moody's, we strive to create an inclusive environment where...

  • Risk Management Documentation Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Documentation Specialist to join our team. As a key member of our Compliance and Control group, you will play a crucial role in ensuring the quality and accuracy of our documentation.Job DescriptionThe successful candidate will have a deep understanding of risk management principles and be able to...

  • Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Responsibilities:We are seeking an experienced professional to contribute to risk assessments and drive actions to address the root causes of operational risk losses. The ideal candidate will have a proven track record of challenging historical and proposed practices, as well as providing governance and oversight over technology operational risk and...

  • Financial Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Freudenberg A tiempo completo

    About FreudenbergWe're a global company with a passion for innovation and excellence. Our culture is built on trust, respect, and collaboration.Job DescriptionWe're seeking a highly skilled Financial Risk Management Specialist to join our team. As an Internal Auditor, you will play a crucial role in ensuring the integrity of our financial processes and...

  • Leading Operational Risk Management Learning Solutions Specialist

    hace 4 días

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Operational Risk Management Learning Solutions SpecialistAbout the Role:We are seeking an experienced Instructional Designer to join our team as an Operational Risk Management Learning Solutions Specialist. This is a full-time position that will play a key role in driving our transformation agenda by developing and implementing comprehensive learning...

  • Risk Control Specialist for Real Estate Operations

    hace 6 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi seeks a seasoned Risk Control Specialist to join our Americas team. Based in [Location], this role will play a crucial part in ensuring the operational risks within the Real Estate Services unit are mitigated.As a Risk Control Specialist, you will be responsible for partnering with Senior Management and the Operations team to identify and mitigate...

  • Strategic Insider Risk Management Specialist

    hace 1 mes

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Unlock the Power of Data with ExperianExperian, a global leader in information services, is seeking an experienced Strategic Insider Risk Management Specialist to join our team. As a home-based role in Costa Rica, this position offers the opportunity to work remotely and contribute to our innovative approach to insider risk management.The ideal candidate...

  • Risk Management Lead

    hace 1 mes

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...