![Citi](https://media.trabajo.org/img/noimg.jpg)
Regulatory Risk Sr Analyst
hace 1 semana
**Responsibilities**:
- Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
- Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
- Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
- Performs data analysis to monitor and track data quality and completeness of data.
- Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
- Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
- Assists project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).
**Qualifications**:
- 5-8 years experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals.
- Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
- Knowledge of banking domain especially risk management and basic understanding of various credit policies.
- Experience in product program governance and risk management framework.
- Should have Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
- Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing; Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
- Abililyt to build and maintain relationships with the ability to work collaboratively and with people at all levels of the organization.
- Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
- Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
- Good knowledge of risk management key concepts, risk credit cycle and controls with Good understanding of key regulatory requirements.
- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24, Series 63
**Education**:
- Bachelor’s/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.
- Inglés fluido
- Nível básico de programación en Python y / o SAS
- Office
- Habilidad para presentar temas de riesgos a Senior Management
- Bachelor’s/University degree or equivalent experience;
- Actuarial science with focus in Finance
- Finance
- Financial Mathematics
- MSc or MA desirable
- **Job Family Group**:
Risk Management
- **Job Family**:
Regulatory Risk
- **Time Type**:
Full time
- 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Regulatory Risk Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Regulatory Risk Analyst
hace 16 horas
Ciudad de México Citi A tiempo completoThe Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Regulatory Risk Sr Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...
-
Regulatory Risk Intmd Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Regulatory Risk Senior Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...
-
Regulatory Risk Manager
hace 1 semana
Ciudad de México Citi A tiempo completo**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...
-
Risk Analyst
hace 1 semana
Ciudad de México, Ciudad de México Barclays A tiempo completoOverall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay's principles. Key Accountabilities Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...
-
Operational Risk Sr Analyst
hace 1 semana
Ciudad de México, Ciudad de México Citi A tiempo completoThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Sr Analyst Security, Risk
hace 1 semana
Ciudad de México Trust People A tiempo completoDescription Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...
-
Operational Risk Sr Analyst
hace 1 semana
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Regulatory Report Sr Analyst
hace 3 semanas
Ciudad de México, Ciudad de México CitiGroup A tiempo completoThe Compl Governance Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Regulatory Report Sr Analyst
hace 1 mes
Ciudad de México, Ciudad de México CitiGroup A tiempo completoThe Compl Governance Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
-
Risk And Compliance Analyst
hace 1 semana
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoRisk and Compliance Analyst - SOX Audit and Operations As a member of the Technology & Operations organization, this role is crucial for supporting and driving portions of the T&O SOX Audit. The position involves managing and supporting internal and external examinations, audits, and reviews. The incumbent will collaborate with various stakeholders, analyze...
-
Risk Analyst
hace 1 mes
México Barclays A tiempo completoOverall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles. Key Accountabilities - Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...
-
Risk Analyst
hace 1 semana
Ciudad de México Citi A tiempo completo**Responsibilities**: - Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions. - Focuses on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes. -...
-
Credit Portfolio Sr Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
-
Risk Sr Analyst
hace 3 semanas
Ciudad de México DiDi Global A tiempo completoCompany Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Business Analyst, Regulatory
hace 1 semana
Ciudad de México, Ciudad de México Nasdaq, Inc. A tiempo completoBusiness Analyst, Regulatory page is loaded Business Analyst, Regulatory Apply locations Mexico - Colonia Juarez - Mexico time type Full time posted on Posted 26 Days Ago job requisition id R Nasdaq Axiom SL is looking for a Financial & Statistical Regulatory Reporting Specialized Business Analyst to join our Financial & Statistical Solutions team in...
-
Risk Sr Analyst
hace 1 semana
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany Overview:DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Regulatory Affairs Analyst
hace 1 semana
Ciudad de México, Ciudad de México Viatris A tiempo completoRegulatory Affairs Analyst (Fixed Term) page is loaded Regulatory Affairs Analyst (Fixed Term) Postuler locations Mexico City, Mexico time type Temps plein posted on Offre publiée hier job requisition id R Viatris Healthcare México S. de R.L. de C.V Chez Viatris, nous envisageons la santé non pas telle qu'elle est mais telle qu'elle devrait être. Nous...