Governance Reporting

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo
Help provide risk and control comprehensive reporting and analysis. Help identify potential areas of vulnerability for management. Update risk and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. Help prepare regular updates for senior management and the Board on the risk and controls status. Gather details to provide updates for committee chairs decision-making process in alignment with organizational goals and governance standards. Perform data analysis to support compliance with governance standards and regulatory requirements related to committee operations. Gather requirements to assist development and implementation of controls training programs. Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and controls. Good knowledge in the development and execution for controls. Experience in control related functions in the financial industry. Experience in implementing sustainable solutions and improving processes. Understanding of compliance laws, rules, regulations, and best practices. Good analytical skills to evaluate complex risk and control activities and processes. Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level. Problem-solving and decision-making skills. Ability to manage multiple tasks and priorities. Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. The Banking & International Policy & Governance team is responsible for the management and oversight of B&I Policy Documents (HDs) and Non-Hierarchy Documents (NHD) including adherence to 6 common controls related to the pre-publication, socialization, periodic review, metadata quality and retirement of such documents. In addition, the team is responsible for ensuring adherence to the Breaches, Waivers and Dispensation (BWD) process along with monitoring and reporting. In addition, this role will Support Policy Document Owners in the completion of periodic reviews on both Policy Documents and NHD under scope, coordinating with document owners to ensure timely updates and compliance with governance requirements. The analyst will also be responsible for the Due Diligence processes including communications with Policy Stakeholders and B& Policy Management Forum Planning. The analyst is also responsible for maintaining the B&I Policy Governance procedure up to date and aligned with CPG requirements. Lastly, it will be responsible for the analysis of the BWD reporting to support adequate maintenance and prompt closure of BWDs Job Family Group: Controls Governance & Oversight Job Family: Governance Reporting & Analysis Time Type: Full time Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment, Program Management, Risk Management.
For complementary skills, please see above and/or contact the recruiter.

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