Citi Group Analista Sr de Control 

Mexico, Mexico City 

92029310

Responsibilities:

• Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products.
• Responsible for the entire process of new client acquisition from identifying prospects, delivering customized financial service solutions to completing facility availment.
• Facilitate client on-boarding process by resolving operations and service issues that may arise.
• Work in preparing credit assessments and monitoring risk issues by liaising with clients on any document deficiency or requests for more information.
• Follow up with clients on offer acceptance and confirm the facility is successfully availed.
• Keep supervisor informed about key changes in market conditions, trend, clients information, etc., and escalate potential issues and concerns promptly.
• 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:

• Bachelor's degree in finance, economics, commerce, engineering or related disciplines
• 2-5 years relevant commercial banking experience
• Good record of proactively building relationships with product and credit review/approval partners

Education:

• Bachelors/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.

PRINCIPALES FUNCIONES:

• Coordinación e implementar estrategias de capacitación en conjunto con Franquicia Comercial
• Relación con Control Interno (MCA) para la creación de controles y monitoreos de líneas ARCM.
• Seguimiento al cumplimiento de la norma MCA a través de controles para asegurar la correcta ejecución de un proceso.
• Generación de informes y presentaciones para la Dirección.
• Conocimiento del proceso de campañas en conjunto con Franquicia Comercial.
• Habilidad de presentar iniciativas del producto en Foros de Franquicia Comercial (Governance de sucursales) y darles seguimiento hasta su implementación.
• Trabajar con el equipo para identificar, evaluar, escalar y gestionar las exposiciones al riesgo de acuerdo con las políticas de la empresa.
• Coordinación con el equipo de Issue Managment para la creación y seguimientos de Issues.

SE REQUIERE:

• Automotivación y atención a los detalles.
• Habilidades de organización y administración de proyectos.
• Licenciaturas administrativas
• Experiencia mínima 3 años en áreas de control (auditoría, elaboración de procesos, gestión de control interno)
• Inglés intermedio (lectura y escritura)
• Office básico-intermedio

Time Type:

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