Risk Management Sr Analyst - AVP - BOGOTA

The Risk Management Analyst is an intermediate-level position reporting to the Latin America Credit and Portfolio Risk Manager. This position will support the Risk Management Country Officer (RMCO) in Colombia, to work closely across all lines of defense to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in adherence to Citi Global Policies and Standards, as well as applicable Local Regulations. 

Citi’s RMCOs are Risk Professionals that serve as the single point of contact for franchise-level Risk matters in each country across all risk categories. They play a critical role in oversight of review and challenge performed by Independent Risk Management and serve as key Risk partners to the respective Country Coordinating Officers and CEOs.  

The Risk Management Analyst will also support specific credit reviews, stress test exercise and portfolio monitoring in coordination with the Risk Management team.

Responsibilities:

• Support the RMCO in executing Legal Entity Oversight and Lines of Defense implementation with ongoing support
• Adhere to defined processes to execute scoped activities to ensure risk management activities remain under a strong control environment
• Understanding of Colombian regulations and Citi Policies linked to activities under the analyst’ responsibility
• Understand Citi Tools and country specifics to be able to support RMCO in executing reporting needs for Country/Legal Entity Governance where Risk information is required
• Support Country Risk Manager in internal, regulatory, or third-party audits on integrated risk management
• Assist in projects as necessary, that improve efficiency in activities managed by the Latin America Credit and Portfolio Risk Manager

Qualifications:

• 5-8 years of relevant experience
• Ideally you will be a graduate from Economic Sciences, Finance or similar
• Experience in risk management, implementation of risk related regulations is a plus
• Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
• Proven ability to remain organized in a fast-paced environment, managing multiple projects
• Results driven with a strong attention to detail is required, couple with ability to manage multiple tasks simultaneously in a rigorous control environment
• Excellent written and verbal communication skills in both Spanish and English Languages

Education:

• Bachelor's degree/University degree or equivalent experience

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