QA Monitoring

hace 1 día

San Francisco, Heredia, Costa Rica Citi A tiempo completo
### Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring) ### Support in the end-to-end monitoring of the controls as defined in Risk Management policy ### Participate in strategic initiatives for control performance enhancement, etc. ### Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures. ### Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed ### Help to identify any monitoring breaks and suggest enhancements ### Assisting in the creation and maintenance of reports for control tracking and analysis ### Help to identify risks across the business and organize cross-functional solutions ### 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 in English, with a demonstrated ability to engage at the senior management level. ### Ability to manage multiple tasks and priorities. ### Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
Job Family Group: Controls Governance & Oversight Job Family: Quality Assurance, Monitoring & Testing Time Type: Full time Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.
For complementary skills, please see above and/or contact the recruiter.

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