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Citi Group Risk Operations Analyst - C12 
Mexico, Mexico City 
265282037

28.06.2024

Responsibilities:

  • Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately
  • Assist businesses by responding to information needs and contribute to the development of Global Risk Review (GRR) reports and other tools
  • Review month end GRRs for assigned portfolio segment(s) following data quality process and submit or process adjustments verifying their accuracy
  • Detect trends revealed in limit monitoring process to assess credit line needs, operational, or system needs
  • Apply in-depth knowledge and contribute to the development of new techniques and processes
  • Assume informal/formal leadership role within teams as well as coach and train new recruits
  • Involved in the coaching and training of new recruits
  • 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:

  • 5-8 years of relevant experience
  • Demonstrated analytical skills
  • Demonstrated leadership skills
  • Consistently demonstrates clear and concise written and verbal communication

Education:

  • Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

Full time

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