In-business Risk 1lod Group Manager - C14 - Heredia
Citi Handlowy
Heredia, Costa Rica
Regulatory risk identification and assessment
Consumer business regulatory impact analysis
Regulatory compliance risk management
Plays a critical role in enhancing the organization's oversight of regulatory compliance risk with a primary focus on regulatory assessments, identification and management of regulatory risks, and protecting against reputational risk
Job Summary
Plays a critical role in enhancing the organization's oversight of regulatory compliance risk with a primary focus on regulatory assessments, identification and management of regulatory risks, and protecting against reputational risk.
Responsibilities include identifying and assessing key regulatory industry events, directing the assessment of regulatory complaints and issues, collaborating with ICRM, and overseeing quality review mechanisms for risk tagging.
The role requires supervising a team responsible for compliance-related risk assessment processes, preparing presentations for senior management, and supporting assessments of regulatory compliance risks for impacting regulations.
Matching Summary
Plays a critical role in enhancing the organization's oversight of regulatory compliance risk with a primary focus on regulatory assessments, identification and management of regulatory risks, and protecting against reputational risk.
Skills & Requirements
Must-have
Regulatory risk identification and assessment
Consumer business regulatory impact analysis
Regulatory compliance risk management
Issue and customer pain point assessment
Senior management reporting on risks
Nice-to-have
Enthusiastic early adopter of change
Inspires curiosity and learning from failures
Prioritizes team and enterprise success
Proactively identifies process improvements
Promotes colleague well-being and development
Key Requirements
10+ years of experience in regulatory compliance, risk management, or internal audit
Subject matter expertise in US prioritized regulations
Experience assessing risks and evaluating controls
Deep understanding of consumer banking regulatory frameworks
Proficiency in applying requirements and implementing compliance policies
Experience liaising with 2nd and 3rd LOD partners
Advanced proficiency in Microsoft Office Suite and AI tools
Bachelor's degree in business administration, Finance, Law, Risk Management or related field