Regulatory Risk Analyst Ii

hace 3 meses

Bogotá Cundinamarca, Colombia Citi A tiempo completo

The Regulatory 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**Responsibilities**:

- Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
- Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
- Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
- Performs data analysis to monitor and track data quality and completeness of data.
- Performs User acceptance testing on assigned risk solutions. Proactively mitigate and manage testing & project issues.
- Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
- Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).

**Qualifications**:

- 0-2 years experience and ability to partner with business & technology stakeholders to ensure successful delivery of project goals.
- Strong ability to interpret business requirements for the purpose of liaising with technology developers.
- Knowledge of banking domain especially Risk Management.
- Experiences managing tight deadlines or unexpected requirement changes.

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Risk Management
- **Job Family**:
Regulatory Risk
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Regulatory Risk Expert Leader

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    OverviewCitigroup Inc. is a leading financial institution seeking an experienced Regulatory Risk Senior Analyst to join its team. This role plays a crucial part in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.

  • Regulatory Risk Senior Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Citi seeks a seasoned Regulatory Risk Senior Analyst to join our team. This role is responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Job DescriptionThis position involves:Providing regulatory risk project management support for delivery...

  • Senior Regulatory Risk Management Analyst

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup A tiempo completo

    Role OverviewCitigroup is seeking a Senior Regulatory Risk Management Analyst to join our team. The successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key Responsibilities:Provides risk strategic analytics and...

  • Regulatory Risk Lead

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Job Description:Citi, a leading global bank, seeks an experienced Regulatory Risk Sr Analyst to join our team. As a seasoned professional, you will play a crucial role in ensuring compliance with regulatory requirements and identifying potential risks across various business areas.Responsibilities:Provide strategic analytics and information management for...

  • Regulatory Risk Sr Analyst

    hace 4 semanas

    Bogotá, Cundinamarca, Colombia Citi A tiempo completo

    **Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

  • Regulatory Risk Sr Analyst

    hace 1 mes

    Bogotá, Cundinamarca, Colombia Citi A tiempo completo

    **Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

  • Regulatory Risk Sr Analyst

    hace 3 semanas

    Bogotá, Colombia Buscojobs Colombia A tiempo completo

    The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Regulatory Risk Sr Analyst

    hace 4 semanas

    Bogotá, Colombia Citigroup Inc. A tiempo completo

    The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Regulatory Risk Sr Analyst

    hace 3 semanas

    Bogotá, Colombia CitiGroup A tiempo completo

    The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Senior Regulatory Risk Manager

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    About the RoleWe are seeking a highly experienced Senior Regulatory Risk Manager to join our team at Citigroup Inc. This is a full-time position, offering a competitive salary of $120,000 per year.Job DescriptionThe successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products,...

  • Senior Regulatory Risk Manager

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia CitiGroup A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Regulatory Risk Manager to join our team at CitiGroup. In this role, you will be responsible for providing strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key ResponsibilitiesProvide risk strategic analytics and...

  • Regulatory Risk Management Professional

    hace 4 semanas

    Bogotá, Bogotá D.E., Colombia Citigroup Inc. A tiempo completo

    The Regulatory Risk Management Professional is a seasoned expert role at Citigroup Inc. This position applies in-depth knowledge and experience to contribute to the development of new risk management techniques and improve processes and workflows for the regulatory risk area. The successful candidate will integrate subject matter expertise with industry...

  • Senior Credit Risk Analyst

    hace 2 meses

    Bogotá, Bogotá D.E., Colombia GM Financial A tiempo completo

    About the RoleThe Senior Credit Risk Analyst will play a crucial role in supporting Credit Risk Management and providing risk analytics to drive business growth and ensure compliance with local regulations and corporate policies.Key ResponsibilitiesCreation, validation, and monitoring of Credit Risk policiesSupport initiatives on auto decision logic and...

  • Risk & Compliance Analyst

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completo

    Position Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...

  • Regulatory Risk Management Expert

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Job Title: Regulatory Risk Management Expert">The Regulatory Risk Management Expert role involves a seasoned professional with expertise in financial industry compliance. This individual applies in-depth knowledge of regulatory requirements, contributing to the development of new risk management techniques and the improvement of processes and work-flow for...

  • Risk Management Specialist

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Buscojobs Colombia A tiempo completo

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Buscojobs Colombia. As a senior analyst, you will play a critical role in ensuring the effective management of regulatory risk across Citibank products.In this challenging and rewarding position, you will be responsible for providing strategic analytics and...

  • Cryptocurrency Risk Analyst

    hace 3 semanas

    Bogotá, Bogotá D.E., Colombia Bitfinex A tiempo completo

    At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

  • Risk Management Sr. Analyst

    hace 2 días

    Bogotá, Colombia Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

  • Regulatory Affairs Operations Analyst

    hace 3 meses

    Bogotá, Cundinamarca, Colombia Haleon A tiempo completo

    Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands - including Sensodyne, Dolex, Coega, Today and Centrum - through a unique combination of deep human understanding and...

  • Risk Modeling Analyst

    hace 2 meses

    Bogotá, Cundinamarca, Colombia Marsh A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Risk Modeling Analyst** **What can you expect?** - Relationship with internal teams at Marsh McLennan. - Work within the HUB IKS - India Knowledge Services. - Works with India. -...