Business Risk and Control Officer, Citi

Business Risk and Control Officer

Citi

Location:

Costa Rica, Heredia

Category:

-

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and fostering a culture of risk awareness.

Job Responsibility:

Contribute to the execution and governance of the Manager Control Assessment (MCA)
Support teams in implementing the Control Framework, including relevant policies and standards
Analyze issue root causes, recommend corrective actions, and ensure appropriate escalation
Contribute to the Lessons Learned Policy and share learnings across business units
Review and challenge the design and management of controls to mitigate risks
Contribute to the timeliness, accuracy, and completeness of the MCA
Monitor adherence to the MCA Standard
Support the management of Operational and Compliance Risk
Analyze and manage risk exposures across various categories (Operational, Compliance, Strategic, Reputational)
Support Risk Appetite framework and monitor exposures
Identify, assess, record, and respond to Operational and Compliance Risk events
Ensure adequate governance and training for managing Risk profiles
Contribute to the assessment and control of risks associated with new activities and business changes
Support operational risk scenario analysis and stress testing
Coordinate risk and control responsibilities within the organization
Support the development of standards and procedures for sound risk management
Identify and implement control points and processes throughout the business
Apply risk management principles to business decisions
Safeguard Citigroup, its clients, and assets by ensuring compliance with laws, regulations, and policies
Demonstrate sound ethical judgment
Escalate, manage, and report control issues transparently

Requirements:

6-10 years of experience, preferably in financial services
Expert in PowerPoint and MS Excel
Proficiency in MS Access, SAS, SQL, and Visual Basic is a plus
Excellent written and verbal communication skills
Strong organizational and influencing skills
Proven ability to partner with global teams
Exceptional problem-solving skills
Ability to think strategically while paying attention to detail
Demonstrated ability to develop and implement strategic and process improvement initiatives
Bachelor's/University degree
Exceptional PowerPoint skill
Conocimiento en DISEÑO UX
MCA experience

Nice to have:

Proficiency in MS Access, SAS, SQL, and Visual Basic
Conocimiento en DISEÑO UX

Additional Information:

Job Posted:

March 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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