Citi - Colombia, Hybrid work

Join our Services Operations team in Bogotá as a Regulatory Reporting Analyst. You will prepare and submit reports for LATAM regulators, ensuring accuracy and compliance. The role requires 2-5 years' experience, fluency in English and Portuguese, and strong data analysis skills. You will help aut...

Lead a team ensuring financial transaction accuracy in Bogotá. This VP role requires 10+ years in reconciliation, deep Cards/Payments knowledge, and strong analytical skills. You will manage daily processes, mitigate risk, and drive automation. Spanish proficiency is a plus.

Join Citi's Controllers Organization in Bogotá as a Regulatory Reporting Sr Analyst. You will prepare and submit key U.S. regulatory filings (FR Y-9C, Y-14, Call Report). This role offers high visibility, collaborating with Finance, Risk, and Treasury teams. Ideal candidates have 2-5+ years in fi...

Lead a medium-sized client onboarding team in Bogotá, ensuring timely and accurate account setups and superior service. Utilize your 2-5 years of supervisory experience and project management skills to improve processes and manage cross-functional relationships. This role requires strong communic...

Join Citi's Operations team in Bogotá as a Securities & Derivatives Analyst. You will process transactions, ensure settlement, and mitigate risk for treasury products. This role requires a finance/accounting degree, 0-2 years' experience, and strong analytical skills in a fast-paced environment.

Join Citi's team in Bogotá as a Sanctions Operations Analyst. You will review transaction and customer alerts against sanctions lists, making key escalation decisions. This role requires AML/Sanctions knowledge, bilingual English/Spanish skills, and strong analytical abilities. You'll ensure comp...

Join our team in Bogotá as a Client Onboard Analyst. This trainee role is ideal for detail-oriented individuals with financial services knowledge and customer communication experience. You will ensure accuracy and compliance in account opening processes while working in a dynamic environment. Flu...

Lead cross-disciplinary controls initiatives in Bogotá for a global financial leader. Utilize your 10+ years in risk, compliance, or audit to enhance control frameworks and ensure regulatory adherence. This role offers a comprehensive benefits package with a strong emphasis on well-being and work...

Lead complex projects as a Project Lead Analyst in Bogotá. Leverage 6-10 years of expertise to manage execution, stakeholders, and budgets. Apply your SME knowledge to drive innovative solutions and influence key business decisions. This role is pivotal for achieving strategic objectives in a dyn...

Join our team in Bogotá as a Risk and Control Specialist. You will lead key initiatives and manage projects for the LATAM region, ensuring compliance and process excellence. We seek a professional with 3-5 years of financial platform experience, strong leadership, and fluency in English. We offer...

Seeking a Senior Lead Analyst for cross-disciplinary controls in Bogotá. This role requires 15+ years in financial services risk management, focusing on MIS, AI governance, and strategic advisories for LATAM. You will develop risk dashboards, implement control strategies, and support business gro...