Finance QA Monitoring & Testing Intmd Analyst at Citi

Heredia, , Costa Rica -

Full Time

Start Date

Immediate

Expiry Date

17 Mar, 26

Salary

0.0

Posted On

17 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk Management, Compliance, Audit, Control Design, Risk Assessment, Analytical Skills, Communication, Stakeholder Management, Control Tracking, Process Improvement, Microsoft Office, Financial Services, Control Execution, Policy and Procedure, Risk Remediation, Constructive Debate

Industry

Financial Services

Description

### Support in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring) ### Support in the end-to-end monitoring of the controls as defined in Risk Management policy ### Participate in strategic initiatives for control performance enhancement, etc. ### Involve in Control & Monitoring Design Assessment (CMDA) meetings and provide help in drafting the procedures. ### Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed ### Help to identify any monitoring breaks and suggest enhancements ### Assisting in the creation and maintenance of reports for control tracking and analysis ### Help to identify risks across the business and organize cross-functional solutions ### Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry. ### Ability to identify, measure, and manage key risks and controls. ### Good knowledge in the development and execution for controls. ### Experience in control related functions in the financial industry. ### Experience in implementing sustainable solutions and improving processes. ### Understanding of compliance laws, rules, regulations, and best practices. ### Good analytical skills to evaluate complex risk and control activities and processes. ### Excellent verbal and written communication skills in English, with a demonstrated ability to engage at the senior management level. ### Ability to manage multiple tasks and priorities. ### Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word. Accounting and Financial experience preferred Risk Assessment and Control Execution Automation experience preferred Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Support in performing monitoring reviews and end-to-end monitoring of controls as defined in the Risk Management policy. Participate in strategic initiatives for control performance enhancement and assist in the creation and maintenance of reports for control tracking and analysis.