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Risk Costa Rica Jobs

15 Job Offers

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Assistant Vice President (AVP), Non-Financial Risk - Third Party Specialist
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Vp, In-business Risk 1lod Lead Analyst
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Seeking a VP, In-Business Risk 1LoD Lead Analyst in Heredia, Costa Rica. This role involves assessing internal controls, identifying weaknesses, and supporting regulatory audits. Ideal candidates have 2-4 years in control testing, risk, or compliance within financial services. Strong analytical a...
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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In-Business Risk Lead Analyst
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Lead In-Business Risk Management for a global bank in Heredia, Costa Rica. Utilize your 6-10 years of operational risk, audit, or compliance experience to design controls, drive remediation, and enhance governance. This critical role involves risk assessment, process automation, and fostering a c...
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Liquidity Risk Senior Analyst Assistant Vice President
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Join Citi in Heredia as a Liquidity Risk Senior Analyst AVP. You will manage the end-to-end issue management program, performing root cause analysis and driving remediation. The role requires 3-5 years at a global financial institution with expertise in risk controls and program management. You w...
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Costa Rica , Heredia
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Citi
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Embedded Controls Risk Officer
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Join Citi in Heredia as an Embedded Controls Risk Officer. Utilize your 2-8 years of risk management experience to support global assessments, control testing, and issue management. You will work cross-functionally, ensuring compliance and managing audit deliverables in a dynamic technology envir...
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Costa Rica , Heredia
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Citi
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Governance Operational Risk & Compliance Lead
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Lead Governance, Operational Risk & Compliance initiatives from Heredia, Costa Rica. This senior role requires 6-10 years in financial services with expertise in US compliance, control functions, and risk governance. Ideal candidates will manage end-to-end controls, policy oversight, and leverage...
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Costa Rica , Heredia
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Not provided
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Citi
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Operational Risk 2nd Line Of Defense Finance Coverage
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Join our team in Heredia, Costa Rica, as an Operational Risk 2nd Line of Defense expert. You will provide crucial coverage for the Finance Department, focusing on Financial and Regulatory Reporting Risk. This role requires 6-10 years of experience in risk management, compliance, or controls withi...
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Costa Rica , Heredia
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Not provided
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Citi
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Operational Risk Analyst II
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Join our team in Heredia, Costa Rica, as an Operational Risk Analyst II. You will monitor banking processes, assess control effectiveness, and ensure regulatory compliance. This role requires 0-2 years of experience in risk or banking operations, strong analytical skills, and proficiency in Micro...
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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Governance Risk & Compliance Lead
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Lead Governance, Risk & Compliance for Citi's US Consumer Card Marketing in Heredia, Costa Rica. This pivotal role requires 6-10 years in financial services governance, leveraging strong analytical skills to manage risk and ensure regulatory compliance. You will oversee approval councils, guide c...
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Costa Rica , Heredia
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Not provided
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Citi
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Operational Risk Manager
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Costa Rica , Heredia
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Citi
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Regulatory Risk MCA Governance Health Lead
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Costa Rica , Heredia
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Citi
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Liquidity Risk Data and Analytics Assistant Vice President
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Join our Global Liquidity Risk Management team in Heredia as an Assistant Vice President. Utilize your 5-8 years of experience and in-depth knowledge of balance sheet composition and liquidity systems. You will analyze liquidity positions, validate reporting implementations, and contribute to key...
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Costa Rica , Heredia
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Citi
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Liquidity Risk Data and Analytics Senior Vice President
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Costa Rica , Heredia
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Citi
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Liquidity Risk Data and Analytics Vice President
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Costa Rica , Heredia
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Not provided
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Citi
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Governance Risk & Compliance Lead
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Lead Governance, Risk & Compliance for a major US Consumer Card program in Heredia, Costa Rica. This pivotal role requires 6-10 years of financial services experience, strong US regulatory knowledge, and analytical skills to strengthen the control environment. You will oversee marketing complianc...
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Costa Rica , Heredia
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice

About the Risk role

Explore a world of opportunity in risk management jobs, a dynamic and essential field dedicated to protecting organizations from potential threats and ensuring operational resilience. Professionals in this sector are the strategic sentinels of the business world, identifying, analyzing, and mitigating a vast array of risks that could impact financial health, safety, compliance, and reputation. A career in risk is not a single path but a diverse landscape of specializations, each critical to building a robust and secure enterprise.

Individuals in these roles typically engage in systematic processes to safeguard their organizations. Common responsibilities across various risk jobs include conducting detailed analyses and assessments using both quantitative and qualitative data. This involves evaluating financial statements, operational processes, or physical environments to pinpoint vulnerabilities. Professionals are then tasked with developing comprehensive reports and actionable recommendations to control identified risks. A significant part of the role is continuous monitoring of the risk environment, staying abreast of regulatory changes, industry trends, and emerging threats to provide proactive advice. Furthermore, risk specialists often serve as key advisors, liaising with internal departments and external stakeholders to implement safety protocols, ensure regulatory adherence, and coordinate responses to incidents or emergencies.

To thrive in risk jobs, a specific blend of skills and knowledge is paramount. Strong analytical and critical thinking abilities are the foundation, allowing professionals to interpret complex data and foresee potential issues. Exceptional written and verbal communication skills are crucial for articulating findings and persuading management to take necessary precautions. A solid understanding of relevant regulations, standards, and compliance frameworks is typically required, whether in finance, safety, or corporate governance. Technical proficiency, often including familiarity with data analysis tools and standard office software, supports the analytical workflow. While entry-level positions may be accessible with relevant degrees or experience, many roles seek candidates with backgrounds in finance, economics, law, engineering, or safety sciences. Personal attributes such as integrity, attention to detail, sound judgment, and the ability to remain calm under pressure are highly valued across all risk professions.

Ultimately, risk management jobs offer a rewarding career for those motivated by problem-solving and making a tangible impact. These professionals provide the essential framework that allows businesses to innovate and grow with confidence, knowing potential pitfalls are being expertly managed. Whether focusing on credit, operational, safety, or compliance risk, individuals in this field play a indispensable role in the long-term stability and success of any organization. Discover your path in this vital and ever-evolving profession.