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Citi's Privacy and Compliance Services is looking for a candidate to join the Costa Rica Cross Border Data Clearance (CBDC) Hub QA Function. CBDC is an Enterprise level utility which supports all Citi businesses to comply with bank secrecy, outsourcing, and data privacy requirements governing the movement of data between countries. The ideal candidate will be able to combine analytical skills with business acumen and be able to collaborate across departments, lines of business and different levels of management within Citi.
Job Responsibility
Becoming the subject matter expert on data privacy, outsourcing and banking laws governing the transfer of data from one country to another for assigned countries
Serving as a liaison to country Compliance to ensure requirements for review and clearance of initiatives are current
Managing the review and approval of initiatives for assigned countries to ensure they meet the CBDC and the Hub's priorities
Executing additional tasks raised for the Hub to support CBDC deliverables, such as internal audit deliverables, reports, ad hoc Stakeholder and Country ICRM requests
Supporting the Hub's risk and control process with regular quality assurance reviews on executed clearances
Requirements
Bachelor's degree/University level education or equivalent level of experience
Relevant experience working in compliance, risk, third-party management, or other data privacy, outsourcing or legal related function
Excellent execution, time management, planning, and organizational skills with a strong follow through discipline
Ability to navigate multiple projects with attention to detail to address priority and competing timeframes
Strong team orientation and interpersonal skills - ability to interact, build and cultivate strong partnerships with a variety of stakeholders at Senior level and across different geographies / functions / products / roles / seniorities
Nice to have
CIPP/E certificate desirable
Knowledge of cross-border data requirements such as data privacy, bank secrecy and outsourcing is an advantage