Assistant Vice President (AVP), Non-Financial Risk - Third Party Specialist

Citigroup

Heredia, Heredia, Costa Rica
Hybrid
5-8 years operational risk experience
Third-party risk management framework
Vendor due diligence and compliance
Citi is seeking an Assistant Vice President (AVP), Non-Financial Risk - Third Party Specialist in Heredia, Costa Rica, to manage non-financial risks associated with third-party engagements. The ideal candidate will have substantial experience in operational risk management within the financial services industry and will be responsible for risk assessments, compliance, and stakeholder collaboration

Job Summary

  • This role is critical for overseeing non-financial risks associated with third-party engagements to protect the firm from operational and reputational threats.
  • The successful candidate will conduct comprehensive risk assessments, perform detailed due diligence, and establish ongoing monitoring activities for vendors and partners.
  • Candidates must possess strong analytical skills to manage massive datasets using advanced Excel functions and platforms like Tableau while ensuring regulatory compliance.

Matching Summary

Match Score: 85

Citi is seeking an Assistant Vice President (AVP), Non-Financial Risk - Third Party Specialist in Heredia, Costa Rica, to manage non-financial risks associated with third-party engagements. The ideal candidate will have substantial experience in operational risk management within the financial services industry and will be responsible for risk assessments, compliance, and stakeholder collaboration.

Skills & Requirements

Must-have

  • 5-8 years operational risk experience
  • Third-party risk management framework
  • Vendor due diligence and compliance
  • Data analysis with Excel and Tableau
  • Regulatory compliance knowledge

Nice-to-have

  • AI tools for analytical capabilities
  • Senior management presentation skills
  • Intellectual curiosity on tech advances
  • Cross-functional collaboration ability

Key Requirements

  • Bachelor's degree required
  • 5-8 years in operational risk or compliance
  • Advanced English proficiency required

Work Rights

Not specified

Tailored Resume

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