Citi Group Business Risk Control Officer /Design & UX Organization 

Costa Rica 

247654905

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.

Control Framework Implementation and Monitoring:

• 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.

Risk Management:

• 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.

General Responsibilities:

• 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.

Qualifications:

• 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.

Education:

• Bachelor's/University degree.

• Exceptional power point skill
• Conocimiento en DISEÑO UX
• MCA experience

Time Type:

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