Citi Group Compliance Control Assessment & Design Lead Analyst - C13 

Costa Rica 

950380963

• Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by their ICRM coverage area, in line with the applicable Standard and Procedure.
• Handles exceptions communicated by the control effectiveness testers, including reviewing the outcomes with the Control Owners.
• Helps drive continuous improvements in accuracy, efficiency, timeliness, and quality of control design assessments and controls testing.
• Takes responsibility for their own book of work and prioritizes potentially competing deliverables.
• Supports training of assessment analysts on processes, systems, and execution of control assessment activities
• Maintains relationships and drives accountability with partners, peers and other stakeholders to drive control assessment and testing's success in support of the ICRM’s strategy.
• Supports other relevant work efforts of the team where needed and as directed by their manager.

• At least 6 years relevant experience in control assessment (First, Second or Third Line)
• Advanced knowledge and experience in controls design and/or assessment.
• Experience in a Compliance function at a Global Bank or Financial institution preferred.
• Experience in executing a Risk and Control Self-Assessment program, within a Global Bank or Financial institution preferred.
• Advanced skills in MS Word, MS Excel, MS PowerPoint, and MS SharePoint.
• Strong communication, written and presentation skills in English.
• Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration.
• Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred.

• Bachelor's/University degree, Master's degree preferred.

Time Type:

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