Compl Bus Control Officer

hace 2 semanas

Ciudad de México Citi A tiempo completo

The Transformation Quality Assurance Reviewer is part of the Transformation Risk & Control Mexico Team and reports to the Mexico Risk & Control Transformation Managers and the Mexico Risk & Control Transformation Head.

The Transformation Quality Assurance Reviewer is fully dedicated to **Milestone Lifecycle Management **_(Lifecycle includes but not limited to: define and develop a practice where committed actions scope, intent and associated evidence are agreed by all three lines of defense and to facilitate business closure),_ and the primary purpose of this role is to provide a documented quality review and effective challenge of Milestones, Deliverables and Activities/Tasks prior to formal submission to the Mexico Risk & Control Program Lead and Transformation Program Office from all transformation programs as a One Bank Approach (GCB/ICG/EO&T):
Enterprise Risk Framework, Risk Identification / Appetite, Limits, Stress Testing, Risk Measurement, Monitoring, Reporting, & Escalations Wholesale Credit Framework, Retail Credit Risk Framework, Price Risk Framework, Strategic Risk Framework, Reputation Risk Framework, Operational Risk Framework, New Activities, Issue and Root Cause Identification Process, Policy Framework, Control Framework & Risk Control Self Assessment, Enterprise Risk Management Program Training, Lines of Defense Model Articulation, Legal Entity Oversight / Enhancements, R&C Data Framework & Technology Roadmap

Ensuring End-to -End involvement in the design of the test steps, artifacts, sustainability and other activities that provide certainty and assurance that Milestones are effectively and consistently being implemented, risk is being mitigated and that controls are in place to avoid recurrence

The incorporation of this role within the Transformation Program is an enabler of quality assurance of a risk based oriented implementation of milestones for the Mexico Transformation initiative.

**Key responsibilities**:

- Perform all assigned Reviews in a timely fashion and following the Transformation Quality Assurance Review procedure and the operational rules defined by the TPO (Transformation Program Office) and Global Transformation Team
- Document Quality Assurance Review evidence / artifacts and assessments in the assigned TPO tools as per Transformation Quality Assurance Review Process, maintaining data integrity standards
- Report Quality Assurance Review resolution to the Mexico Risk & Control Transformation Managers and Mexico Risk & Control Transformation Head as required by the Transformation Quality Assurance Review procedure.
- Timely escalate any at risk items, failure in the design of milestones and items that could compromise the resolution of any milestone
- Socialize Quality Assurance Review final results Milestone to the Owner, IBCO, IFCO, POC, etc
- Resolve any questions that Milestone Owner, IBCO, IFCO, POC, etc may have in regard to Quality Assurance Review (assessments, results and / or observations).
- Oversight and Challenge the Transformation program plan in order to identify and update (if necessary) adjustments or gaps
- Escalate to the Mexico Risk & Control Transformation Managers any concern from Milestone Owner, IBCO, IFCO, POC, etc resulting from the Quality Assurance Review. Escalation will be managed centrally by the Mexico Risk & Control Transformation Managers
- Actively participate in training sessions
- Actively participate in recurrent Transformation Forums
- Proactively provide feedback to the Mexico Risk & Control Transformation Managers to improve Quality Assurance Review practice
- Be fully knowledgeable in all Transformation policies and procedures related to the work streams (Accountability and Culture, Risk & Control, Compliance, Capital and Liquidity and Data), and risk and control programs.

**Knowledge/Experience**:

- Risk or Control management experience, 4 to 5 years of Audit experience and / or internal control
- Preferably knowledgeable in the Certified Internal Auditor methodology
- Knowledgeable in problem solving methodologies
- Experience processing large data files and multiple data sources to construct reports
- Experience in the Banking Industry
- Experience in Risk Management (from a second or first line of defence perspective) **of any** of the following Risk types:
Credit Risk

Market risk (trading or non-trading),

Liquidity Risk,

Strategic Risk,

Operational Risk,

Reputational Risk

Compliance

Data & Technology

Capital and Liquidity (Finance)

Desirable:

- At least 1 years of experience in project planning and project/program management
- Preferably experience on Global Transformation projects
- Knowledgeable in the Project Management Professional methodology

**Skills**:

- Well-developed listening skills and a strong ability to engage at the senior management level create and articulate sense of purpose and common vision. Articulate and effective communicator, both orally and in writing with multicultural team/stakeho

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