Loss Recognition and Reporting Oversight Officer

hace 1 mes

Ciudad de México Citi A tiempo completo

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 with the identification, presentation, monitoring and reporting of operational risk events are within corporate and regulatory standards.
- Execute the role of advisor in the management and presentation of operational risk events, ensuring that the information is presented in a timely manner, the key stakeholders and / or other relevant areas are involved.
- Assist risk owners in the identification and evaluation of operational risks and controls, including identification of potential issues and opportunities for improvement.
- Assure the execution of mechanisms to report / escalate matters related to operational risk events and the presentation of corporate and regulatory reports in a timely manner.
- Generate and analyze information about the operational Risk Events for internal objectives and for corporative and regulatory requirements.
- Produce and support operational risk event metrics reports for management (for example, quarterly attestation, monthly reports of operational loss, key indicators, etc.).

**Development Value**:

- Development of knowledge of operational risk management and the characteristics of the different types of operational risk events
- Opportunity to analyse and understand operational risk across Citibanamex franchise
- Development skills for management and presentation of information of operational risk events on different forums and to a broad audience
- The role involves frequent exposure/interaction with senior management within Citibanamex as well as Global functions
- Opportunity to help to define and refine the Franchise’s oversight around operational and compliance risks

**Job Specification**

**Knowledge/Experience**:

- Professional with experience on Operational Risk and control monitoring frameworks are a must. Other risk and control disciplines (e.g., credit risk, market risk) would be a plus.
- Knowledge of various risks faced by the business and ability to define risk management mechanisms within the organization.
- Knowledge of policies and regulations about of Operational Risk Management.
- Experience with operational loss recognition, accounting and/or related corporate and regulatory reporting
- Experience in the implementation of improvement processes and programs that are aligned with objectives of the area.
- Experience in the generation and analysis of information for reports and presentation of KI to a Manager Level
- Desired knowledge on Operational Losses procedures, Operational Risks, Risk Management, presentation of operational risk events and/or Regulatory Reports (CNVB-R28)
- Desirable experience in use of internal tools such as Full Suite, BRM, Citirisk and Controls, LCS, MCA and GRC.

**Skills**:

- Ability to communicate with internal and external stakeholders
- Excellent written and oral communication skills with ability to summarize issues in a succinct manner
- Strong partnership and influencing skills as well as ability to confidently challenge business partners
- Focuses and guides the priorities. Makes well-reasoned decisions under pressure.
- Strong analytical abilities and attention to detail o

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