Jose Antonio Landaluce Rojas
Galapagar
Summary
Proven leader in Third-Party and Risk Management at Citigroup, adept at implementing robust frameworks and enhancing security measures. Excelled in team coordination and investigative research, significantly improving management programs. Skilled in project and vendor risk management, showcasing a unique blend of analytical prowess and teamwork orientation.
Overview
28
28
years of professional experience
Work History
Third Party Risk Manager & Outsourcing Coordinator
Citibank Europe plc
Madrid
01.2015 - Current
- Executed comprehensive Third-Party Management framework for Spain, Greece, and Portugal.
- Managed Third-Party Risk at country and cluster level by ensuring effective MCA framework and metrics for early detection.
- Implement preventive measures to ensure security.
- Supervises implementation of measures addressing security findings from assessments and audits.
- Consistently implemented measures to enhance the management of Third-Party Programs and Controls.
- Provided direction to support staff regarding Third-Party Management duties.
- Oversaw the creation and maintenance of a risk register to track and monitor risks across the organization.
- Prepared detailed reports outlining current risk levels as well as recommended actions for senior management.
Supplier Risk Lead Analyst, Vice President
Citigroup
Tampa
01.2012 - 01.2015
- Performed third-party risk management tasks, aiding Citi’s Third-Party Management Program.
- Investigated vendor challenges and implemented effective solutions with internal partners.
- Assessed critical risks related to supplier financial health, information security protocols, exit strategies, and continuity plans.
- Developed and implemented processes for identifying and mitigating technology outages, information security incidents, and operational losses from external third parties.
- Oversaw extensive database including outages, security incidents, and risk events for crucial reporting.
- Established procedures for collecting, analyzing, interpreting, and reporting data.
Senior Compliance Business Analyst, Assistant Vice President
Citigroup
Tampa
01.2004 - 01.2011
- Developed consistent and effective policies to aid Citigroup businesses in monitoring transactions and maintaining state-of-the-art AML programs.
- Collaborated with Country and Regional Compliance officers, Global Compliance, Governance senior management, various IT departments, and external entities for compliance-related project requirements.
- Conducted comprehensive financial, technology, and data analysis to support CSS AML in Latin America migrations into a shared hub environment.
- Convert business needs into executable strategies.
- Collaborated with Project Manager to create essential technical, financial, and business documentation for key initiatives.
Senior Retirement Specialist
T. Rowe Price
Tampa
01.1997 - 01.2004
- Supervised team of seven bilingual representatives servicing high net worth investors.
- Facilitated meetings for retirement plan enrollments.
- Served as the department's primary resource on technical retirement plan issues.
- Upgraded departmental quality controls for enhanced efficiency and effectiveness.
- Contributed to the formulation of productivity analyses.
- Served as acting supervisor during group manager's absence.
- Evaluated and reviewed representative's call handling, processing tasks, and quality adherence.
Education
Bachelor of Science - Management
The University of Tampa
Florida, USA01.1994
Skills
- Third-Party Management
- Business Needs Analysis
- Risk Management
- Project Management
- Regulatory compliance
- Vendor risk management
Languages
Spanish - Native
English - Native
Timeline
Third Party Risk Manager & Outsourcing Coordinator
Citibank Europe plc
01.2015 - Current
Supplier Risk Lead Analyst, Vice President
Citigroup
01.2012 - 01.2015
Senior Compliance Business Analyst, Assistant Vice President
Citigroup
01.2004 - 01.2011
Senior Retirement Specialist
T. Rowe Price
01.1997 - 01.2004
Bachelor of Science - Management
The University of Tampa
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