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Citi Logo Citi · IT - Administration

In-business risk 1lod sr. analyst

Costa Rica, Heredia · Job Posted May 31, 2026
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Job Description

An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions and focus on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a comprehensive view of risk management which enables the bank to anticipate, assess, and mitigate potential risks, crucial for the bank's success.

Job Responsibility

  • Conduct risk and control assessments promptly aligning with existing standards
  • Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct
  • Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA)
  • Contribute to the implementation and oversight of the Control Framework, including various policies and the Control Inventory
  • Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting
  • Support root cause identification and corrective action recommendations to prevent potential breaches of regulation
  • Develop communication materials for varied audiences and lead risk management training initiatives
  • Analyze risks associated with new activities and business changes, ensuring effective management
  • Contribute to risk management, adhering to policy requirements, and support the response to Risk events
  • Assist in embedding risk and control responsibilities within business units and implementing standards and procedures
  • Apply business knowledge to identify and implement control points and processes, safeguarding the firm and its assets
  • Evaluate risks during decision-making processes, adhering to laws, rules, and regulations, and report any control issues promptly
  • Examine issue root causes and partner with stakeholders to recommend corrective actions and improvements
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

Requirements

  • Bachelors degree
  • 5-8 years of experience
  • Thorough understanding of risk and control assessments
  • Proficiency in diagnosing root causes and developing corrective actions
  • Comprehensive knowledge of operational and compliance risks
  • Deep awareness and understanding of the industry's laws, rules, and regulations
  • Proven track record in evaluating business changes and managing risk exposures
  • Experience in monitoring control breaches and leveraging lessons learned for process improvements
  • Demonstrated experience in implementing governance mechanisms to manage risk profiles
  • History of enforcing compliant standards and procedures in risk management
  • Working proficiency in using software for risk assessments, data analysis, and reporting
  • Skills in leveraging statistical tools for analyzing risk-related data and drawing useful insights
  • Ability to create clear, concise, and comprehensive documents, reports, and procedural manuals related to risk management
  • Proficiency in Excel for sorting, filtering, and analyzing risk management data
  • Skills in managing databases for storing and accessing risk-related data
  • Bachelor's/University degree or equivalent experience
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