דרושים Compl Aml Execution Anlyst - C09 Buenos Aires ב-Citi Group ב-ארגנטינה

Responsibilities:

• Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
• Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
• Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
• Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
• Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
• Integrates other control functions to ensure all risks are fully scrutinized
• Identifies risks that cross the businesses and organizing cross-functional solutions
• Additional duties as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications

Education:

• Bachelor’s/University degree or equivalent experience

• Efectuar los monitoreos de MCA para las áreas de TTS Operaciones de Argentina.
• Dar soporte a la elaboración de procedimientos, flujos de proceso y MCA de las áreas para asegurar la estandarización y apropiada gestión del riesgo
• Trabajar estrechamente con las distintas áreas, conociendo la exposición al riesgo de cada una de ellas, con el objetivo de mantener un robusto entorno de control en línea con las políticas de Citi.
• Monitorear y escalar efectivamente Issues de las áreas de Operaciones relacionados con observaciones surgidas de la revisión de MCA
• Asesorar a las áreas y asegurar el quality control en el proceso de transformación de MCA

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