Citi Group Banamex - Operational Risk Sr Supervisor C11 CIUDAD DE MEXICO 

Mexico, Mexico City 

320886879

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

• Apoyo a MCA, registro y mantenimientos
• Calificacion de pruebas
• Focal Point a fiduciario y Trust
• Procesos y recorridos
• PPO de área, control.
• Experiencia en MCA y Control mínimo 1 año
• Excel Básico Intermedio
• Power Point para presentaciones mensuales – Básico Intermedio
• Deseable Conocimientos Generales de la operación de Fiduciario.
• Ingles Básico

Time Type:

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