In-Business Risk Lead Analyst

Citigroup

Heredia, Heredia, Costa Rica
Not specified; not specified; global benefits incl...
**
6-10 years regulatory compliance experience
Us consumer protection regulations expertise
Risk identification and assessment skills
** Citigroup is seeking an In-Business Risk Lead Analyst in Heredia, Costa Rica, for a hybrid role focused on managing regulatory compliance risks, particularly in consumer protection laws. The ideal candidate will have extensive experience in regulatory compliance, risk management, or internal audit, along with strong analytical and collaborative skills. **

Job Summary

  • This role plays a critical part in enhancing Citi's oversight of regulatory compliance risk with a primary focus on consumer protection laws.
  • The successful candidate will review customer pain points and complaints to identify trends, patterns, and emerging regulatory risks.
  • Citi offers a global career path with opportunities to grow, give back to the community, and make a real impact alongside 230,000 dedicated people.

Matching Summary

Match Score: 75

** Citigroup is seeking an In-Business Risk Lead Analyst in Heredia, Costa Rica, for a hybrid role focused on managing regulatory compliance risks, particularly in consumer protection laws. The ideal candidate will have extensive experience in regulatory compliance, risk management, or internal audit, along with strong analytical and collaborative skills. **

Salary

Not specified; Not specified; Global benefits including well-being, growth, and work-life balance support

Skills & Requirements

Must-have

  • 6-10 years regulatory compliance experience
  • US Consumer protection regulations expertise
  • Risk identification and assessment skills
  • Microsoft Office Suite proficiency
  • Collaboration with 2nd and 3rd LOD partners

Nice-to-have

  • AI tools proficiency
  • Change catalyst mindset
  • Stakeholder management excellence
  • Process improvement initiative
  • Curiosity in overcoming challenges

Key Requirements

  • Bachelor's degree in administration, Finance, Law, or Risk Management
  • Subject matter expert in Regulations B, Z, E, V, ADA, SCRA, UDAAP, TCPA, GLBA
  • Strong analytical skills and background in internal audit or risk management

Work Rights

Not specified

Tailored Resume

Cover Letter