Credit Risk Policy Manager
hace 3 semanas
El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos y planes dentro del área de experiência. Se requieren sólidas habilidades comunicativas y diplomáticas. Generalmente, es responsable del volumen, la calidad y los plazos de los resultados finales y la responsabilidad compartida de la planificación y los presupuestos. Su trabajo afecta toda el área, y esto, con el tiempo, afecta el desempeño y la efectividad generales de la categoría de puestos/subfunciones. Aporta una completa responsabilidad de supervisión; garantiza la motivación y el desarrollo del equipo mediante un liderazgo profesional para incluir tareas como evaluación de desempeño, compensación, contratación, medidas disciplinarias y desvinculaciones, como también tareas y responsabilidades diarias.
**Responsabilidades**:
- Trabajar con el equipo sobre todo proceso modificado o nuevo para revisar las rutinas de gestión apropiadas y el lanzamiento con controles adecuados que se puedan monitorear e informar.
- Garantizar que las revisiones internas y los exámenes externos estén bien administrados con controles claros.
- Suministrar apoyo del área comercial asignada al asistir a las reuniones comerciales rutinarias y participar en ellas para brindar actualizaciones de control al equipo y obtener información sobre nuevas iniciativas que deba apoyar el equipo.
- Identificar de manera proactiva los riesgos emergentes y ayudar al equipo de control a resolver brechas de control y problemas, y ayudar a crear planes de acción correctiva incluida la identificación y resolución de la causa raíz.
- Hacer solicitudes relacionadas con controles y auditorías ad-hoc, según sea necesario.
- Servir como socio del equipo de Control y riesgo organizacional del negocio del consumer (Consumer Business Organizational Risk and Controls, CBORC) en la Evaluación trimestral de riesgo de control de gerente (MCA) y el proceso de Evaluación anual de riesgo.
- Enfocarse activamente en la mejora del proceso, crear eficiencias y garantizar un enfoque proactivo y una asociación con la administración de auditoría.
- 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, así como supervisar de manera efectiva la actividad de otros y crear responsabilidad con aquellas personas que no mantienen estos estándares.
**Calificaciones**:
- Entre 5 y 8 años de experiência relevante.
- Experiência en codificación en programación SAS/SQL y SAS básico, SAS Macros mediante uso de SAS Enterprise Guide en Windows y Unix. Los 2 años de experiência deben incluir lo siguiente: SQL, Teradata, Excel, Access, UNIX; automatización de carga de trabajo de CA (Autosys), WCC y JIL; productos y procesos de Banca de Consumer en el ciclo de vida de crédito; Garantía de calidad y control de riesgo operativo; Desarrollo de informes de excepciones de garantía de calidad (Quality Assurance, QA) y análisis de muestra, conciliación y prueba de calidad de grupos de datos complejos; leyes bancarias y reglamentaciones de tarjetas.
- Destacadas habilidades de liderazgo, comunicación e influencia, ya que este líder trabajará con líderes sénior y socios de auditoría en forma periódica. Experiência relevante preferible en servicios financieros, con conocimientos mejorados del negocio de Tarjetas.
- Experiência en gestión y administración de proyectos con capacidad demostrada de lograr y superar hitos críticos.
- Capacidad de fomentar las relaciones laborales con otros líderes en múltiples líneas de negocios y con organizaciones de apoyo, incluidos auditores y reguladores.
- Habilidades comprobadas de criterio y de pensamiento crítico.
**Educación**:
- Licenciatura/título universitario o experiência equivalente.
**The QA Monitoring Analyst must be able to comply with the following Roles & Responsibilities as part of his/her function**:
- Execution of Control Monitoring Credit Risk Programs ensuring testing Quality, completeness and effectiveness of Business Managers Control Assessment and Quality Assurance Framework
- Record Results of Control Tests into systems
- Responsible of safeguarding Control Monitoring evidence according to Corporate policy and procedures
- Promotes Continuous improvement in
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