In-business Risk 1lod Group Manager - C14 - Heredia
Workforcity
Heredia, Costa Rica
Regulatory risk identification and assessment
Consumer banking regulatory frameworks
Risk assessment and control evaluation
Individuals responsible for In-business Risk Management oversee regulatory risk identification, assessment, measurement, monitoring and reporting
Job Summary
Individuals responsible for In-business Risk Management oversee regulatory risk identification, assessment, measurement, monitoring and reporting.
Supervise a team responsible for compliance related risk assessment processes.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
Individuals responsible for In-business Risk Management oversee regulatory risk identification, assessment, measurement, monitoring and reporting.
Skills & Requirements
Must-have
Regulatory risk identification and assessment
Consumer banking regulatory frameworks
Risk assessment and control evaluation
Liaising with 2nd and 3rd LOD partners
Microsoft Office Suite proficiency
Nice-to-have
Enthusiastic adopter of change
Inspires curiosity and learning
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
Bachelor's degree in business administration, Finance, Law, Risk Management or related field
Master's degree or professional certifications highly preferred