Risk Management Specialist

hace 5 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

At Citi, we strive to maintain a strong and consistent global control environment. To achieve this goal, we have implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the Institutional Clients Group (ICG). As an integral part of this solution, the Operational Risk Senior Analyst plays a crucial role in ensuring compliance with the Cross-Jurisdictional Travel Standard.

The primary responsibilities of this role include monitoring ICG travelers (senior bankers and personnel) and reporting compliance metrics to Citi risk systems and stakeholders. Strong communication and diplomacy skills are required for effective collaboration and leadership within the team.

**Key Responsibilities:**

  • Provide formal/informal leadership and guidance to junior team members and daily assignments to the team
  • Deliver on-going monitoring results to cross ICG-business leaders, escalate emerging risk items and identify systemic and manual control breaks through account activity monitoring
  • Escalate non-compliant travelers to management/Independent Compliance as needed
  • Document evidence/rationale for not requiring compliance as needed
  • Support travelers with queries on the standard and supporting system
  • Generate compliance monitoring artifacts/reports for Manager's Control Assessment (MCA) and Independent Compliance
  • Identify opportunities and design requirements to simplify / standardize processes for automation
  • Utilize data analytics and visualization techniques (e.g., Tableau) to gain insights for management review

This role requires 5-8 years of relevant experience in risk, compliance, audit or regulatory functions. Consistently demonstrates clear and concise written and verbal communication skills. Experience in working with various risk and control systems and reporting requirements is essential.



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