Senior Risk Management Specialist

hace 18 horas


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

Citigroup Inc. is a leading global financial services company that provides a wide range of financial products and services to consumers, corporations, governments and institutions in over 160 countries.

Job Summary

We are seeking an experienced Senior Risk Management Specialist to join our team in Bogota. This role will be responsible for assisting in the delivery of Managers Control Assessment (MCA), including data analysis, system inputs and stakeholder advice and guidance in support of MCA Transformation and new MCA requirements.

The ideal candidate will have 6-9 years of relevant work experience in Risk in Compliance, Operational Risk, Legal or other control related function within a financial services firm, regulatory organization, or legal/consulting firm.

Key Responsibilities
  • Assist in the delivery of MCA, including data analysis, system inputs and stakeholder advice and guidance.
  • Provide administrative support for all covered geographies in managing/maintaining controls in the system.
  • Responsible for supporting multiple risks and control programs execution including the definition of strategy, approach, tools and metrics reporting.
  • Apply solid understanding of risk management standards, meaningful assurance view and correct interpretation of policies' purpose.
  • Perform operational effectiveness Testing and Monitoring of centralized complex key controls for the business to ensure risks are mitigated in line with the documented processes.
  • Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting.
Requirements
  • 6-9 years of relevant work experience in Risk in Compliance, Operational Risk, Legal or other control related function.
  • Excellent working knowledge of Microsoft Office, SharePoint, and other database systems.
  • Bilingual, fluent Spanish and English; Portuguese a plus.
  • 3+ years' experience in Financial Services and understanding of financial products and investment banking.
  • Postgraduate studies (preferably) in risk management or related fields.
What We Offer
  • An estimated salary range of $80,000 - $120,000 per year, depending on experience.
  • A comprehensive benefits package, including medical, dental, and vision insurance, as well as a 401(k) plan.
  • Ongoing training and development opportunities to help you advance your career.


  • Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    About the RoleNubank is one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. As a Senior IT Risk Management Specialist, you will be responsible for conducting risk assessments on IT and cybersecurity products, features, and critical components of our ecosystem.You will have contact with...


  • Bogotá, Bogotá D.E., Colombia Adidas A tiempo completo

    Company OverviewWe are seeking an experienced professional to join our team as a Senior Business Risk Management Specialist. The ideal candidate will have a strong background in risk management and internal controls, with experience in process improvement and audit.About the RoleThis is a senior-level position responsible for developing, implementing, and...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Company OverviewScotiabank is a leading financial institution with a strong presence globally. Our Global Banking and Markets division contributes significantly to our net income.About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team. This role will play a key part in ensuring the Bank's risk management processes...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job Title: Third Party Risk Management SpecialistOverviewAt Scotiabank, we are committed to delivering exceptional financial services to our customers. As a Third Party Risk Management Specialist, you will play a critical role in ensuring the integrity of our third-party relationships and maintaining a high level of awareness of related changes and...


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

    **Company Overview:**Citigroup, a global financial services company, is transforming its risk management processes to ensure compliance with regulatory requirements. This role will play a critical part in this transformation.**Job Description:**We are seeking an experienced Financial Risk Management Specialist to join our team. As a key member of the...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job DescriptionCompany OverviewScotiabank is a leading financial institution that operates globally, serving millions of customers worldwide. Our company is committed to providing excellent services and ensuring the success of our clients.SalaryThe estimated annual salary for this role is $120,000 - $180,000, depending on experience and qualifications.Job...


  • Bogotá, Bogotá D.E., Colombia Dialectica A tiempo completo

    Dialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job SummaryWe are seeking a Senior Communications Risk Management Specialist to join our team at ScotiaGBS in Bogota, Colombia. This role will lead and support the implementation, documentation, assessing, and oversight on the activities contained in Global Communications Supervision Procedures.Main ResponsibilitiesLeads a team of Senior Analysts in the...


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

    Job OverviewCitigroup Inc. is seeking an experienced Senior Risk Management Professional to join our team. As a seasoned risk management expert, you will play a key role in analyzing and mitigating risks across various business areas.ResponsibilitiesProvides risk strategic analytics and information management across Citibank products; facilitating...


  • Bogotá, Bogotá D.E., Colombia Ingepsy A tiempo completo

    Job Overview:">Ingepsy seeks a seasoned Risk Management Specialist to oversee third-party vendor relationships. As part of the Internal Control team, you will contribute to ensuring effective management of our vendors and services.">About You:">You have 2+ years of experience in Third Party Risk Management. Your strong project management skills will be...


  • Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About the Company PayU is a leading global fintech investor, redefining the way people buy and sell online for our merchants and millions of consumers. We deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day.About the RoleThe Strategic Risk Management Specialist will be responsible for...


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

    About CitiCiti, a leading global bank, is an equal opportunity and affirmative action employer. We invite all qualified interested applicants to apply for career opportunities.Job SummaryThis role involves performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The objective is to...


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

    Business Risk and Control Specialist Opportunity at Citigroup Inc.About the RoleCitigroup Inc. is seeking an experienced Business Risk and Control Specialist to join our team in a Vice President role. This position will be responsible for supporting the organization's compliance with CARAM requirements, reviewing and assessing regulations, and engaging...


  • Bogotá, Bogotá D.E., Colombia Munich Re A tiempo completo

    We are seeking a highly skilled Risk Management Specialist to join our team as a Facultative Underwriter at Munich Re. In this role, you will be responsible for underwriting and managing facultative risks on behalf of our clients.About UsMunich Re is one of the world's leading reinsurers, providing financial protection against natural disasters, accidents,...


  • 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...


  • Bogotá, Bogotá D.E., Colombia CO003 Marsh (Colombia) Risk Consulting Ltda A tiempo completo

    Role OverviewWe are seeking a talented Strategic Risk Modeling Specialist to join our Risk Analytics team at CO003 Marsh (Colombia) Risk Consulting Ltda. This role is based in Bogotá and requires a hybrid work arrangement with at least three days of in-office work per week.


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Company Overview: ScotiaGBS, a leading global banking group, is seeking a highly skilled Rigorous Third Party Risk Management Specialist to join our team in Bogota, Colombia.About the Role: As a key member of our Internal Control team, you will play a critical role in ensuring the overall success of our third-party risk management globally. You will be...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    At Scotiabank, we're committed to excellence in all that we do. As a Senior Analyst in our Third Party Risk Management team, you'll play a key role in ensuring the bank's relationships with third-party vendors are managed effectively and efficiently.Job SummaryWe're looking for a highly skilled and motivated individual to join our team as a Senior Analyst,...


  • 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...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job SummaryThis is an exciting opportunity to join Scotiabank's team as a Senior Business Analyst in Risk Management. The successful candidate will contribute to the effective design and execution of Global Banking and Market's (GBM) First Line Testing program globally.About the RoleThe Associate, First Line Testing role supports high-priority initiatives...