Compl Risk Mgmt Intmd Analyst
hace 2 semanas
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
Responsibilities:
- Supporting the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
- Reviewing various materials to ensure compliance with regulatory and legal requirements.
- Identifying potential risks and escalating for further review, as required.
- Creating and maintaining reports for control, tracking, and analysis purposes and ensuring appropriate and secure retention of documents.
- Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
- Interacting and working with other areas within ICRM, as necessary.
- Coordinating and tracking policy, training, and other compliance risk management initiatives.
- Assisting in the preparation, editing and maintenance of Compliance program related materials.
- Additional duties as assigned.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and/or other team members.
- 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.
Qualifications:
- Minimum 5 years of experience in Compliance
- Bilingual Spanish - English. Intermediate level in English
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Excellent written and verbal communication skills
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong project management and organizational skills and capability to handle multiple projects at one time
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Some knowledge in area of focus
Education:
- Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization; Advanced degree a plus
Job Family Group: Compliance
Job Family: Compliance Risk Management
Time Type: Full time
#J-18808-Ljbffr-
Compl Risk Mgmt Sr Manager
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoServes as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...
-
Risk Analyst Colombia
hace 2 semanas
Bogotá, Bogotá D.E., Colombia ACK3 A tiempo completoadmin Jul 12 2024 Bogotá, Colombia Posted 8 months ago At ACK3, we pride ourselves on being a leading global risk and strategic intelligence consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized...
-
Senior Analyst, Risk Management
hace 3 semanas
Bogotá, Bogotá D.E., Colombia MasterCard A tiempo completoSenior Analyst, Risk Management Senior Analyst, Risk Management Apply locations: Bogota, Colombia Time Type: Full time Posted on: Posted 14 Days Ago Time left to apply: End Date: March 31, 2025 (30+ days left to apply) Job Requisition ID: R-240634 Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide....
-
Risk Management Data Analyst
hace 6 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRisk Management Framework:Scotiabank's Risk Management Framework provides a comprehensive approach to managing risk across the organization. As a member of our Global Model Risk Management team, you will play a critical role in ensuring the soundness and integrity of our risk management framework.About the Job:This is an exciting opportunity to work with a...
-
Model Risk Analyst Lead
hace 6 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRisk Management Team Overview:The Risk Management team plays a critical role in ensuring the soundness and integrity of Scotiabank's risk management framework. As a member of this team, you will contribute to the development and implementation of risk management policies, procedures, and guidelines that support business growth and mitigate potential...
-
Client Onboard Intmd Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoThe Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Risk Management Analyst
hace 2 días
Bogotá, Bogotá D.E., Colombia Crisil A tiempo completoRole SummaryWe are seeking consultants with 2-4 years' experience to facilitate Market and Credit Risk operations and reporting processes in the Risk Operations team.The role includes process engineering, administration, data mining, and global Credit/Market risk Initiatives.You will work closely with the Risk Operations and Risk IT teams to transform and...
-
Financial Risk Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia PayU Payments Private Limited A tiempo completoAbout PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a...
-
Risk operations Analyst
hace 3 días
Bogotá, Bogotá D.E., Colombia Crisil A tiempo completoJob Title: Risk operations About CRISIL GR&A: CRISIL Global Research & Analytics (GR&A) is the largest and top-ranked provider of high end research and analytics services to the world's leading commercial and investment banks, insurance companies, corporations, consulting firms, private equity firms and asset management firms. CRISIL GR&A operates...
-
Credit Risk Analyst
hace 2 días
Bogotá, Bogotá D.E., Colombia Finance in Motion A tiempo completoJob Description:Risk Management Role: The successful candidate will perform comprehensive credit risk analysis of financial institutions for current and potential investment opportunities across assigned countries in Central and South America.Key Responsibilities:Lead on-site due diligence to perform a comprehensive credit risk analysis and identify key...
-
Operational Risk Analyst Ii
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Risk Analyst Associate
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRequisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech.Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and...
-
Credit Risk Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Klym A tiempo completode la empresaEn **KLYM **propulsamos a las empresas del mundo con financiamiento accesible y ágil para que sigan creciendo.Ahora estamos buscando a nuestro/a próximo/a un(a) **Credit Risk Analyst.**Descripción del empleo**Tu misión será**- Tendrás que ser responsable de la evaluación de clientes del segmento Pymes, grandes empresas y corporativos,...
-
Tax Intmd. analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoThe Tax Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
-
Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completoThe Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...
-
Risk Analyst Associate
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRequisition ID: 212130We are committed to investing in our employees and helping you continue your career at ScotiaTech.Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...
-
Risk Analyst Associate
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRequisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...
-
Risk Analyst Associate
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoRequisition ID: 212130 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...
-
Credit Risk Validation Expert
hace 6 días
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoScotiabank: A Leader in Risk Management:As one of Canada's leading banks, Scotiabank is committed to delivering exceptional risk management solutions that support business growth and customer success. Our Global Model Risk Management team is dedicated to providing expert advice and guidance on risk management strategies, policies, and procedures.About the...
-
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities...
