Citi Group Banamex - Tester Credit Initiation 

Mexico, Mexico City 

944966193

Responsibilities:

• May assist with performing specific functions such as RCSA, SOX, record retention, COB, regulatory compliance, etc. and change control functions.
• May support one or more business units.
• Creates and runs reports with high attention to detail.
• Reports issues and deficiencies to senior management.
• May have continuity of business responsibilities
• Administers compliance plan, managing improved enhancements into the control environment.
• Identify, research, and escalate applicable governance, law and regulation issues; assist legal with requests and may interface with external agencies.
• Audit department processes, recommend changes, implement and train employees on process revisions.
• 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:

• Thorough understanding of the work and processes performed within the department.
• Excellent attention to detail and follow through; demonstrated analytical skills.
• Demonstrated analytical skills
• Knowledge of Excel, Access, Power Point
• Consistently demonstrates clear and concise written and verbal communication skills
• 2-4 years of relevant experience

Education:

• High School diploma or equivalent

Dentro de las aptitudes se requiere a alguien que tenga experiencia analizando bases de datos, desde su manejo e interpretación con las distintas herramientas de Excel (cruces y conciliaciones de datos, búsqueda de valores, funciones, tablas dinámicas, etc…)

• Habilidades de análisis y evaluación de riesgos, implementación de controles efectivos y planes de trabajo para mitigar el riesgo.
• Resolución de problemas y pensamiento analítico.
• Comunicación efectiva oral y escrita.
• Habilidades para trabajar en equipo.
• Elaboración de resultados e informes objetivos, y entendibles para terceros.
• Es un plus el conocimiento en autocad y elaboración de macros

Time Type: