Analyst– International Controllers Risk and Controls, Citi

Citi

Location:
Costa Rica, Heredia

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The International Finance Controllers - Risk & Control (R&C) team is a Global team that drives factor in delivering robust and consistent design, monitoring, and governance of the control framework across International Finance Controllers. With responsibility for Risk and Control activities including Issue Management, Manger’s Control Assessment (MCA), Audit Engagement, Trainings and Communication. The team enables the International Finance Controllers organization to execute on Citi Finance Vision and Strategy. Our people make all the difference in our success.

Job Responsibility:

Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments, adoption of GPMPs in Global Assessment Units and any other requirement
Acts as SME to senior stakeholders and /or other team members on matters of MCA structure, process and procedure
Develop and maintain relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the MCA requirements
Identify operational risks and effective implement solutions, by supporting Pre-Audit Readiness Reviews and Postmortem Audit reviews
Perform control deep dives across all business areas and countries, to identify control deficiencies, control best practices and consistency of approach
Participate in the review and implementation of projects that drives Global and International work and transformation
Partner with other team member to develop approaches for broader corporate/local issues
Proactive and 'no surprises' approach in communicating and escalating issues
and strength in sustaining independent views
Keep abreast of internal policy changes to further identify new key risk areas impactful to current open issues
Provide guidance in evaluating the risks & controls, and ensure appropriate remedial actions are in place
Support Issue Management activities across all the countries within the International Controllers in line with Citi Global standards, policies and procedures
Perform other risk and control activities as required

Requirements:

Bachelor’s degree in finance or similar with 3 years of experience
Minimum 3 years of experience in financial control/ Internal and External Audit
Regulatory Reporting and Accounting knowledge
Manager Control Assessment, Issue Management and Audit Management knowledge
Strong Excel & PowerPoint skills
Advanced English Skills

Nice to have:

Strong communication (written and verbal) skills in English and Spanish
Ability to solve problems and articulate potential solutions
Has the ability to operate with a limited level of direct supervision
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Additional Information:

Job Posted:
July 05, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Analyst– International Controllers Risk and Controls