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⏰ Full-time

In-Business Risk Lead Analyst

Citigroup
Location 📍 Heredia, Costa Rica
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

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...

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Job Details

Employment Type
Full-time
📊
Category
other-general
🏠
Work Arrangement
On-site
📍
Location
Heredia, Costa Rica