Analistas de Riesgo


Detalles del trabajo

Area del puesto: Banca Privada

Publicación: hace 5 meses
Ubicacion del puesto: Belén, Heredia - Costa Rica
Trabajo remoto: No

 Facilitate Citi businesses’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards
• Perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and / or business requirements
• Monitor reports to ensure third-party management policy required pre-contract due diligence and post-contract ongoing monitoring is carried out by responsible and / or accountable parties
• Review third-party records across Citi systems to ensure accuracy of data and supporting artifacts
• Ensure timely completion and updates to third-party related risk information based on required frequency; track outstanding items for follow-up
• Provide support to Citi businesses for the execution of third-party risk management activities, for example, coordination of:
o Information Security Assessments with third parties and Citi business stakeholders
o Internal risk assessments
o Third-party onboarding activities
o Documenting termination plans and off boarding of third parties
• Execute common, standardized third-party risk management processes, managed centrally by the TPU, for example:
o Support third-party selection process through evaluation of bid responses against specific risk and control criteria
o Support reporting activities as required
o Verify Third Parties’ Insurance Coverage
o Conduct Sanctions Screening
o Obtain financial statements from privately held companies
• Participate on continuous improvement activities
• Complete all tasks in connection with the organization’s activity but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head.
• Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management
• Ideal candidate would have experience in the financial services industry and a working knowledge of banking regulatory requirements
• Bachelor’s degree required
• Strong organization skills, with proven ability to successfully manage multiple priorities
• Detail oriented, with strong problem solving and analytical skills
• Strong risk, process, and project management skills with proven ability to influence and drive results across a diverse team of stakeholders
• Relationship management skills with ability to build partnerships across Citi businesses
• Excellent communication skills and fluent in English (both written and verbal)
• Proficient in MS Office applications
• Demonstrated ability to synthesize, prioritize and drive results with a strong sense of urgency
• Ability to assess level of risk exposure based on identified risk characteristics
• Proven ability to interact effectively with diverse cultures and backgrounds

Universitario en Banca y finanzas

Asistente Administrativo en el area de Administración -2 años de experiencia
Inglés intermedio
Programas y Tecnologías
World, Excel - Intermedio
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Manpower Caribe y Centroamérica
Costa Rica