Control Desk Analyst

hace 1 semana


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

The Control Desk Analyst is a role at an intermediate level responsible for validating activities by ensuring received instructions meet the required criteria to be executed, align with defined objectives, and are authorized by individuals with the necessary authority as per trust agreements and related documents.

Responsibilities:

  • Analyze and validate instructions from clients using the CitiDocs System
  • Support various departments involved in contract operations
  • Standardize processes to enhance operational efficiency
  • Utilize data analysis tools to provide recommendations to senior management for process enhancement
  • Create and assess detailed reports to facilitate/control tasks and suggest improvements based on identified patterns and data
  • Reduce bank risks, offer solutions to minimize errors, and ensure compliance with audit and control policies
  • Handle, escalate, and resolve inquiries, issues, and errors while identifying policy gaps and developing streamlined procedures
  • Offer informal training to new team members
  • Evaluate risks during validation processes, giving special attention to the company's reputation and protecting Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations, ethical behavior, and transparent handling of control matters

Qualifications:

  • 2-3 years in a similar role
  • Preferably a relevant degree or equivalent industry experience
  • Demonstrated project management abilities
  • Capable of working effectively under pressure and meeting deadlines
  • Comfortable in a fast-paced environment
  • Strong written and verbal communication skills
  • Detail-oriented with intermediate problem-solving skills

Education:

  • Bachelor's degree or equivalent experience preferred

Job Family Group:

Operations - Transaction Services

Job Family:

Transaction Capture Services

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer. Qualified candidates will be considered regardless of race, color, religion, gender, sexual orientation, identity, nationality, disability, or veteran status. Citigroup Inc. and its subsidiaries encourage all qualified individuals to explore career opportunities. If you require accommodation to use our tools or apply due to a disability, please refer to the provided guidelines.


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