CSIS Analyst II
Citigroup Inc
Costa Rica,
hace 11 días

Due Diligence Analyst

CSIS is a full-service team that protects the employees, assets, information, integrity, and reputation of Citi and its clients.

We accomplish this by offering industry-leading professional security services, fraud prevention, and independent investigations to all of Citi’s businesses and regions globally, and by partnering with internal business colleagues, law enforcement agencies, and the industry internally.

  • The Global Due Diligence (GDD) unit operates as an independent, in-house business partner to Citi businesses, assisting them in meeting the strict demands of regulators for enhanced due diligence.
  • The Due Diligence Investigator position will report directly to the CSIS Mexico Latam Due Diligence team manager based in Mexico.
  • Research and analysis of sensitive high risk suppliers and business introducers relationships (individuals and corporate entities) through public records, commercial databases, media information, proprietary databases and human sources intelligence to assess bribery & corruption risks related to the services or products provided by supplier and business introducers at the request of the Citi Business.
  • Research and investigate the target’s business history, reputation, ethics and key management’s real influence in the marketplace.
  • Report possible concerns such as criminal issues, indebtedness, regulatory or environmental breaches, bribery-related and money-
  • laundering or ethical considerations.

  • Manage a wide range of public-source research techniques and to develop a range of discreet, external contacts in countries of relevance and create detailed narrative investigative reports, presentations and, where needed, link charts or similar diagrams to record investigative actions, findings and analysis.
  • Support of other CSIS teams or businesses requiring assistance or benefiting from access to information or capabilities of this position and proactive identification of new sources of information, research tools and investigative approaches.
  • Qualifications

    Minimum of 3 to 5 years of Enhanced Due Diligence / Business Intelligence experience gained at a corporate investigations / business intelligence firm or risk management consultancy with responsibility for managing complex client engagements focused on different jurisdictions and business sectors (e.

    g. extraction industry, telecommunication industry) within the Mexico Latam region. Additional experience in the financial services sector in a control function (Compliance / Anti-

    Money Laundering) is also a distinct advantage but not a pre-requisite.

    Fully bilingual (English-Spanish). Knowledge of a third language (Portuguese) preferred.

    Demonstrated research and analysis experience - including use of commercial databases, internet and non-digitized sources.

    Knowledgeable in the regional regulatory environment. Understanding of the international anti money laundering framework, including US legislation and regulations, and related Citi policies, strategy and infrastructure, US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and applicable local anti-

    bribery legislation. Prior government or regulatory experiences a plus.

    Qualifications such as CAMS, CFE, or similar professional membership or training desirable. Ability to successfully attain qualification within 2 years expected.

    Strong oral and written communication skills in English and Spanish essential.

    Strong Microsoft Office skills including Word, Excel, PowerPoint, link analysis tools and SharePoint.

    Broad professional experience, including prior international work experience / travel or experience working as part of a global dispersed team an advantage.

    Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.

    Demonstrated examples of innovation or continuous improvement in risk, or corporate security and investigative services area.

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