Citi

USCC – Marketing – Governance Regulatory & Policy Lead

Citi(22 days ago)

Heredia, Costa RicaOnsiteFull TimeSenior$116,895 - $157,725 (estimated)Controls Governance & Oversight
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About this role

The Governance Regulatory & Policy Lead is a key role within Citi's Client Organization, responsible for strengthening the control environment by managing regulatory and compliance policies, conducting impact assessments, and ensuring adherence to US and international regulations. The position requires a detail-oriented professional with expertise in operational risk, compliance, and applicable legal standards, supporting strategic initiatives and process improvements in a globally regulated environment.

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Required Skills

  • Regulatory Compliance
  • Risk Management
  • Policy Management
  • Stakeholder Management
  • Process Improvement
  • Control Assessment
  • Audit Coordination
  • Legal Collaboration
  • Microsoft Office
  • Workflow Management

Qualifications

  • Bachelor's Degree
  • Master's Degree (preferred)
Citi

About Citi

citi.com

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

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