Citi

VP, In-Business Risk 1LOD Lead Analyst

Citi

1 month ago
Heredia, Costa Rica
Onsite
Full Time
Junior
0 applicants
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Citi
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About this role

A Regulatory Controls Analyst at Citi is responsible for assessing and enhancing the effectiveness of internal controls related to various regulations within the financial services industry. The role involves monitoring control performance, providing oversight, and supporting reporting activities to ensure regulatory compliance and risk mitigation.

Skills

Qualifications

Bachelor's in Risk ManagementBusiness Administration
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.

About Citi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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