Embedded Control Officer
Citi
Heredia, Costa Rica
hace 1 día

Serves as a Core Infrastructure Shared services Platform Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense.

  • Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;
  • reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.

    Responsibilities :

    Business / Department Objectives :

  • Ensure adherence to internal controls, identifying and escalating issues so that solutions for gaps and opportunities are addressed.
  • Ensure minimum compliance levels are met to meet requirements for monthly self assessment testing for Key Risk Indicators.

  • Core Responsibilities :
  • Learn platform specific procedures and use knowledge to identify areas of non-compliance
  • Day-to-Day Responsibilities :

  • Confirm adherence to internal controls through monitoring and report reviews
  • Communicate on issues and gaps identified through escalation process for remediation
  • Provide support for internal and external reviews. (gathering evidence and speaking to process flow during reviews)
  • Contribute to new process reviews
  • Participate in control review process
  • Gain a thorough understanding of the work and processes performed within the department
  • This position requires the ability to work independently and in a team environment to meet deadlines
  • Qualifications :

  • Strong experience with Windows and / or UNIX OS.
  • Strong PC knowledge and familiarity with Word, Excel, Outlook, PowerPoint and SharePoint
  • Strong knowledge of Wintel and / or UNIX platform environment
  • Ability to troubleshoot a problem or process flow independently
  • Excellent attention to detail
  • Flexible and willing to adjust to changes
  • Ability to work within a team and as an individual contributor
  • Ability to work under tight deadlines
  • Excellent verbal / written communication skills across business levels
  • Thorough knowledge of Information Security and Risk Policies
  • 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
  • Education :

  • Bachelor’s degree; some experience in a financial services firm, regulatory organization, or legal / consulting firm, or a combination thereof;
  • Advanced degree preferred.

  • High english level (verbal and written) 90%
  • Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - CR

    Time Type : Full time

    Citi is an equal opportunity and affirmative action employer.

    Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

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