In-business Risk 1lod Lead Analyst - C13 - Heredia

Citi Handlowy

Heredia, Costa Rica
Not specified
Regulatory compliance risk assessments
Consumer protection regulations expertise
Risk identification and assessment
Citi Handlowy is seeking an In-business Risk 1lod Lead Analyst to join their Consumer Protection Regulatory Risk Team in Heredia, Costa Rica. The role focuses on managing regulatory compliance risk, particularly related to consumer protection laws, and requires a candidate with substantial experience in regulatory compliance, risk management, and strong analytical skills

Job Summary

  • An individual in the Consumer Protection Regulatory Risk Team plays a critical role in enhancing Citi's oversight of regulatory compliance risk with a primary focus on regulatory assessments.
  • Responsibilities include reviewing and assessing issues to determine regulatory impact, supporting completion of regulation risk assessments, and preparing presentations for governance committees.
  • The role requires proactive risk management, effective stakeholder engagement, and adherence to firm policies and ethical standards.

Matching Summary

Match Score: 85

Citi Handlowy is seeking an In-business Risk 1lod Lead Analyst to join their Consumer Protection Regulatory Risk Team in Heredia, Costa Rica. The role focuses on managing regulatory compliance risk, particularly related to consumer protection laws, and requires a candidate with substantial experience in regulatory compliance, risk management, and strong analytical skills.

Skills & Requirements

Must-have

  • Regulatory compliance risk assessments
  • Consumer protection regulations expertise
  • Risk identification and assessment
  • Collaboration with 2nd and 3rd LOD partners
  • Advanced Microsoft Office proficiency

Nice-to-have

  • Change catalyst and early adopter
  • Strong time management skills
  • Curiosity and learning from failures
  • Stakeholder engagement and collaboration
  • Process improvement and efficiency

Key Requirements

  • 6-10 years regulatory compliance experience
  • Subject matter expert in US Consumer protection regulations
  • Bachelor's degree in relevant field
  • Experience assessing risks and evaluating controls
  • Experience collaborating with 2nd and 3rd LOD partners

Work Rights

Not specified

Tailored Resume

Cover Letter