Citi Group Compl Bus Control Intmd Analyst - C11 CIUDAD DE MEXICO 

Mexico, Mexico City 

658113749

Responsibilities:

• Contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
• Utilizes the Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.
• May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.
• Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
• Conducts targeted, mandatory or ad hoc Control Tests & Reviews for a department or group.
• Resolves problems or transactions where expertise is required to interpret problems/transactions against policies, guidelines or processes.
• Analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments Policies.
• Contributes to work flow or process change and redesign.
• May be accountable for regular reporting or process administration.
• Forms a strong understanding of specific function or area.
• 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:

• 2-5 years of relevant control and/or project experience
• High attention to detail and quality
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel
• Demonstrated analytical and problem-solving skills.
• Effective planning and organizational skills
• Proven ability to make sound business decisions
• Experience in creating and implementing processes that result in improved business performance
• Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view

Education:

• Bachelor’s/University degree or equivalent experience

In-Business Risk and Control Analyst is responsible for coordinating an managing activities oriented to the risk mitigation about the different process where BEI is involved:

• Coordinate projects orientes to mitigate business risk.
• Coordinate the preventive Screening process.
• Develop strategies to ensure team compliance with Trainings and Mandatory Absence processes.
• Testing and follow up to MCA PCRM lines to ensure quality and timely reporting.
• Facilitating the initial and ongoing communication, escalation, and resolution of any potential risk detected.

Knowledge / Experience:

• Bachelor's/University degree or equivalent experience.
• Knowlege about Screening and Sanctions Policies.
• Experience in MCA Testing.
• Financial services industry experience required.
• Strong knowledge of MS Office

Time Type:

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