Infrastructure Risk

hace 2 semanas


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo
El Analista Sénior de Riesgo de Negocios es una función profesional experimentada.

Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función.

Integra la experiencia en la materia y la industria dentro de un área definida.

Requiere una comprensión profunda del modo en el que las áreas se integran de manera conjunta en la subfunción, y también coordinan y contribuyen a los objetivos de la función y del negocio en general.

Evalúa temas variables y moderadamente complejos con impacto potencial considerable, donde el desarrollo de un enfoque/toma de medidas implica evaluar diversas alternativas y equilibrar situaciones potencialmente contradictorias utilizando diversas fuentes de información.

Requiere buenas habilidades analíticas para filtrar, priorizar y validar material potencialmente complejo y dinámico de múltiples fuentes. Se requieren sólidas habilidades comunicativas y diplomáticas. Generalmente asume un rol informal/formal de liderazgo dentro de los equipos. Participa en la orientación y la capacitación de nuevos empleados. Genera un impacto significativo en relación con el tamaño del proyecto, la ubicación geográfica, etc.

al influir en las decisiones mediante los consejos, el asesoramiento o facilitando servicios a otras personas en el área de especialización.

El trabajo y desempeño de todos los equipos del área se ven directamente afectados por el desempeño de la persona.


Responsabilidades:

Garantizar la entrega precisa y oportuna de cambios clave a la empresa al liderar el proceso de Gestión de cambio global (Global Change Management, GCM).

Crear y manejar el calendario completo con pasos críticos, dependencias y fechas.

Organizar llamadas de kick-off con el owner de los cambios para reunir a las partes interesadas, comenzar la evaluación de impacto e identificar a los líderes de cada grupo funcional para que sean parte del proyecto.

Ayudar a los owner de los cambios a redactar mensajes claros que traten todas las preguntas de las partes interesadas (incluidos Legal y Cumplimiento).

Desarrollar y crear asociaciones con potenciales iniciadores/titulares de cambio, líderes de canal y partes interesadas, de la siguiente manera:

Brindar capacitación de consultoría personal continua a los titulares de cambios sobre herramientas y procesos durante el curso de su GCM, y también brindar capacitación general para concientizar sobre el proceso de GCM.

Facilitar y liderar reuniones interfuncionales. Ayudar en las campañas y comunicaciones de concientización de los objetivos y procesos de Gestión de Cambio Global. Desarrollar los analytics y los informes para controlar la eficacia del proceso e identificar potenciales mejoras de proceso. Contribuir al desarrollo de mejoras de la herramienta de Gestión de Flujo de Trabajo. Brindar liderazgo en la revisión continua de procesos y la identificación de mejoras.

Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia Calificaciones:

Experiencia de 5 a 8 años en administración de proyectos en servicios financieros, cumplimiento de control o disciplinas legales.

Experiencia en sistemas de flujo de trabajo. Excelentes habilidades de organización y administración de proyectos. Destacadas habilidades de administración y relaciones interpersonales. Demuestra de manera constante habilidades de comunicación escrita y verbal clara y concisa. Dominio de Microsoft Office con un énfasis en MS Excel. Automotivación y atención a los detalles.

Educación:
Licenciatura/título universitario o experiencia equivalente. Descripción de puesto adicional The Regulatory compliance Sr.

Analyst for Citi Technology Infrastructure C12 is responsible for managing:

Processes, controls, policies and standards compliance oversight acting as Risk Officer around Infrastructure Business Internal Audits coordination and support end-to-end process.

Peer reviews and risk assessment working with processes operational owners and senior stakeholders identifying key controls and implementing effective monitoring routines to mitigate operational risk.

Regulatory Audit, planning, coordination,and execution of the periodic reviews made by the financial regulators in Mexico. This involves the coordination of multidisciplinary teams regarding all the Infrastructure Area. Compliance advisor for Bancode Mexico regulations regarding IT.

Requirements:
Lic.

Or Master's Degree in Computer Systems or Systems Engineering Previous experience:
(3-4 years) In Contact with external audit or audits, work with regulators

Knowledge:
regulations. Leadership, teamwork, collaboration. Intermediate-Advanced English.

Job Family Group:

Risk Management Job Family:
Business Risk &

Control Time Type:
Tiempo Completo Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (\"Citi") invite all qualified interested applicants to apply for career opportunities.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the \"EEO is the Law\" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting Click here to learn more about careers at Citi.
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