In-Business Risk Lead Analyst
Location
Heredia, Costa Rica
Job Type
Full-time
Category
other-general
Posted
June 17, 2026
An individual in the Consumer Protection Regulatory Risk Team plays a critical role in enhancing Citi's oversight of regulatory compliance risk with a primary focus on regulatory assessments. This involves the identification and management of regulatory risks focused on consumer protection laws, rules and regulations.
Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting.
**Responsibilities** :
+ Reviews and assesses issues to determine regulatory impact.
+ Reviews customer pain points to determine regulatory impact.
+ Assessment of regulatory complaints to identify trends, patterns and emerging risks, especially those that indicate regulatory risks.
+ Collaborates with ICRM regularly to ensure correct interpretations and application of regulatory requirements.
+ Supports completion of regulation risk assessments
+ Preparation of presentations for governance commit...
Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting.
**Responsibilities** :
+ Reviews and assesses issues to determine regulatory impact.
+ Reviews customer pain points to determine regulatory impact.
+ Assessment of regulatory complaints to identify trends, patterns and emerging risks, especially those that indicate regulatory risks.
+ Collaborates with ICRM regularly to ensure correct interpretations and application of regulatory requirements.
+ Supports completion of regulation risk assessments
+ Preparation of presentations for governance commit...