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Citi Group Data Analytics Analyst 
Mexico, Mexico City 
757134538

20.09.2024

Responsibilities:

  • Establishing and overseeing 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. Individuals in this group independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) technology operational risk, risk for example.
  • Looks for ways to improve the current process and share best practices with senior leadership.
  • Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
  • Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.
  • Builds trusted internal and external customer relationships
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Ability to manage teams.
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 2-5 years relevant experience
  • High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis • High level of analytical skills and complex problem-solving
  • Excellent planning and organizational skills
  • Proficient PC skills (Microsoft Office with emphasis on Excel)
  • Consistently demonstrates clear and concise written and verbal communication skills

Education:

  • Bachelor’s/University degree or equivalent experience

-Automatizar u Optimizar los procesos o monitoreos asignados, siguiendo el governance establecido para su correcta implementación, por lo que es necesario contar los siguientes skills:

-Análisis de flujos y mapeo de procesos

-Desarrollo de presentaciones y reportes para la gerencia

-Conocimientos de Python / VBA / Bases de Datos Estructuradas para trabajar con las metodologías establecidas en la institución y bajo su governance de Lockdown

-Sentido de pertenencia, manejo de planes y tiempos para las ventanas desarrollo establecidas (sprints)

-Seguimiento para una correcta liberación del desarrollo y su documentación establecida en el governance

-Conocimiento intermedio/avanzado de Appian Platform & EAW

-Ingles - Intermedio

Risk Management


Time Type:

Full time

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