In-business Risk Sr. Lead Analyst

Publix Serving (Civica)

Costa Rica
Regulatory risk assessment
Compliance management
Oversight and governance
Lead and oversee critical regulatory risk initiatives, ensuring compliance with evolving regulatory requirements

Job Summary

  • Lead and oversee critical regulatory risk initiatives, ensuring compliance with evolving regulatory requirements.
  • Drive strategic regulatory programs, manage key initiatives, and collaborate extensively with various lines of business, functions, lines of defense, and regulatory bodies.
  • Oversee ROAF requirements for regulatory requirements, ensuring clarity of roles and responsibilities in managing compliance risk for Tier 1 Regulations.

Matching Summary

Lead and oversee critical regulatory risk initiatives, ensuring compliance with evolving regulatory requirements.

Skills & Requirements

Must-have

  • Regulatory Risk Assessment
  • Compliance Management
  • Oversight and Governance
  • Strategic Initiatives
  • Regulation Ownership and Accountability Framework (ROAF)

Nice-to-have

  • Foster strong control environment
  • Drive continuous improvement
  • Collaborate with lines of business

Key Requirements

  • Bachelor's degree in business administration, Economics, or related field
  • Extensive experience in regulatory risk management
  • Proven track record of leading complex regulatory projects
  • Strong understanding of relevant regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter