Senior Regulatory & Credit Risk Strategist

Citi; Bogotá ciudad; On-site; COP 100,440,000 - 167,400,000; Full time

Job summary

Citi in Bogotá is seeking a Risk Regulatory and Credit Officer to translate complex regulations into actionable risk strategies. You will influence executive decisions, manage regulatory projects, and deliver portfolio insights across Citi products.

The role demands strong analytical skills, stakeholder collaboration, and adherence to local and global regulatory frameworks within a financial institution.

Qualifications

• 6–10 years relevant experience.
• Ability to collaborate with people at all levels of the organization.
• Strong understanding of corporate finance, bank and capital markets products.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Responsibilities

• Communicate regulatory implications to executive management and develop potential responses.
• Provide risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
• Provide regulatory risk project management support (requirements, analysis and testing) for regulatory solutions.
• Produce business analysis to respond to regulatory and business questions and provide portfolio insights.
• Perform data analysis to monitor and ensure data quality and completeness.
• Assess risk when business decisions are made and escalate control issues with transparency.
• Support franchise-level risk issues escalation and resolution.
• Oversee risk oversight at legal vehicle and subsidiaries level.
• Produce credit and exposure analyses to ensure risk remains appropriate.
• Review and approve local credit process per corporate policies.

Skills

Analytical Thinking

Credible Challenge

Governance

Policy and Regulation

Risk Management

Stakeholder Management

Education

Bachelor’s/University degree

Master’s degree preferred

Tools

MS Office

Job description

Citi in Bogotá is seeking a Risk Regulatory and Credit Officer to translate complex regulations into actionable risk strategies. You will influence executive decisions, manage regulatory projects, and deliver portfolio insights across Citi products.

The role demands strong analytical skills, stakeholder collaboration, and adherence to local and global regulatory frameworks within a financial institution.