Citi Group Auditor de Control Interno Sucursales C11 

Mexico, Mexico City 

885050241

The Quality Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.Responsibilities:

• Independently leads quality control reviews, applying analytical thinking and knowledge of data analysis tools and quality review methodologies.
• Typically deals with variable quality issues with potentially broader business impact.
• Applies professional judgment when interpreting quality review data.
• Develops non-routine procedural documentation, guidelines, manuals, and reports.
• Works with Senior Management to address and resolve broader quality issues.
• Provides guidance to lower level analysts.
• Applies good understanding of how the team and area integrate with others in accomplishing the goals of the sub function / job family.
• Deals with most problems independently and has some latitude to solve complex problems.
• Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
• Moderate but direct impact through quality and timeliness of services provided that effect own team and closely related teams.
• Applies project Management skills.
• Requires attention to detail when making judgments based on the analysis of factual information.
• Applies professional judgment when interpreting data and results.
• May occasionally provide informal guidance or on-the-job-training to new team members.
• Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information
• 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:

• Previous experience in area of consumer banking, customer service or data management or control function
• 2-5 years relevant experience

Education:

• Bachelor’s/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.

Función y objetivo

Contribuir al cumplimiento del plan anual de revisiones a una amplia red de sucursales, mediante la ejecución de pruebas al control interno sobre procedimientos, políticas y lineamientos regulatorios. Evaluando la efectividad del ambiente de control en el que se administran y operan servicios bancarios.

Principales actividades

• Supervisar actividades de revisión de controles mediante imágenes de video.
• Coordinar solicitudes de información a archivos centrales
• Apoyo continuo para la actualización de los procedimientos de revisión.
• Aplicación de programas de trabajo de revisión de control interno en sitio.
• Documentación y reporte de las excepciones identificadas.
• Elaboración de informes para niveles de Dirección.
• Asesoría y seguimiento a planes de acción sobre las excepciones identificadas.

Competencias y habilidades necesarias

• Planeación y organización.
• Trabajo bajo presión y sentido de urgencia.
• Redacción de informes.
• Orientación a resultados.
• Apego a normas y procedimientos
• Excelente servicio a clientes internos y externos.
• Capacidad de análisis y síntesis.
• Atención a detalles.
• Trabajo en equipo.
• Manejo de conflictos

Requisitos

• Licenciatura preferentemente en áreas Económico Administrativas.
• Experiencia mínima de 5 años en áreas de Auditoría y/u operación bancaria.
• Dominio de los procedimientos ejecutados en Sucursales Bancarias.
• Disponibilidad de viaje.
• Paquetería; Office (Excel, Word y Power Point)

Horario de trabajo de 09:00 a 19:00 Hrs.

El trabajo puede ser en cualquiera de estas plazas: CDMX, Puebla, Tijuana.

Dirección de BOF - Área de Control de Sucursales

Time Type:

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