Loss Recognition And Reporting Oversight Officer Avp

**Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.- May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.- Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs- Implement solutions to improve effectiveness and results- Ensure a culture of accountability, integrity and respect- Works issues/projects as assigned to support improvements- Identify and analyze escalated problems and provide guidance for resolution- Negotiate solutions and acts as a liaison with internal and external clients- Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations- Evaluate cost/benefits, make recommendations, develop and oversee implementation plans- Provides judgment based on analysis of factual information in complicated and unique situations- Directly impacts the area through shared responsibility for delivery of end results- Implement and develop controls to prevent risk within specialized business- Analyzes and identifies risk and performs analytical reporting- Acts as a consultant to the businesses regarding processes & controls- Drives corrective actions- Provides support to business activity owners and Third Party Risk and Control functions- Coordinates and assists with onsite reviews- Completion of compliance documentation and on boarding activities relevant to compliance due diligence.- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 5-8 years of control and/or project experience- High attention to detail and quality- Demonstrated analytical and problem-solving skills.- Effective planning and organizational skills- Proficient in Microsoft Office with an emphasis on MS Excel- Consistently demonstrates clear and concise written and verbal communication skills- Proven ability to make sound business decisions- Experience in creating and implementing processes that result in improved business performance- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24,**Education**:- Bachelor's/University degree or equivalent experience**Job Purpose**:Reporting to Loss Recognition and Oversight lead, the Loss Recognition and Reporting Oversight officer will drive the strategic direction of the area of Operational Losses Management, contributing to oversight and understanding of operational loss trends.Together with other areas of IBRO, the Loss Recognition and Reporting Oversight officer provides insight and guidance around the management of risk across the Franchise.**Job Background/context**:The In Business Risk Oversight (IBRO) function is responsible for establishing internal strategies, programs and practices, in partnership with ORM ad ICRM related to the identification, assessment and management of operational and compliance risks across the Citibanamex franchise.This IBRO Function is within the Citibanamex Office of Governance and Control.The Office of Governance & Control is a function within the 1st LoD reporting directly to the Mexico CCO and the Global CBORC function.It is responsible to coordinate and manage the presentation in time and form of the operational risk events by the different Assessment Units and the monitoring, control and reporting of the events of operational risk in compliance with the internal policies and regulations.**Key responsibilities**:Contribute to the implementation, documentation, and monitoring of the execution of the process and management rules and reporting of Operational Risk events.Implement Operational Risk management standard controls and monitoring processes.Support the execution of a continuous training and communication program, to generate awareness and common understanding of the Operational Risk Governance Framework applicable for the quality assurance of corporate and regulatory reports.Advise the owners of operational risk events, control areas, and support to ensure that the governance and procedures associated wi