Operational Remediation Executive
hace 3 semanas
Se desempeña como analista de riesgos de cumplimiento para la Oficina de Enlace de Gestión de Exámenes y Normativas de la Gestión Independiente de Riesgos de Cumplimiento (Independent Compliance Risk Management, ICRM) responsable de promover, apoyar, respaldar e informar las interacciones de Citi con sus reguladores, lo que incluye las consultas que surjan en el curso normal de los negocios fuera de los exámenes específicos, y el manejo de los exámenes de supervisión, a nível global.
**Responsabilidades**:
- Apoyar al personal sénior de la Oficina de Enlace de Gestión de Exámenes y Normativas en el establecimiento de estrategias, políticas, procedimientos, procesos y programas a nível interno para prevenir violaciones de leyes, normas o reglamentaciones, y diseñar y presentar un marco de gestión de riesgos.
- Asistir en la coordinación y ejecución de exámenes regulatorios, que incluyen revisiones normativas relevantes para la franquicia y otras actividades de supervisión que afecten los negocios de Citi y las funciones de control.
- Trabajar con los equipos de agencias de supervisión, lo que incluye redactar respuestas a solicitudes/consultas ad hoc.
- Trabajar con las Oficinas de Enlace de Gestión de Exámenes y Normativas, los equipos locales de Cumplimiento, y las áreas de Negocios, Riesgos, Legal, Operaciones y Tecnología para recopilar y producir documentos, respuestas e información.
- Apoyar a la gerencia sénior en la identificación proactiva y derivación (escalamiento) de problemas que surjan en el curso de los exámenes regulatorios y la actividad de supervisión.
- Brindar asistencia en la promoción de conocimiento de las tendencias identificadas durante la gestión de exámenes.
- Participa en pruebas de aceptación del usuario (User Acceptance Testing, UAT) en nombre de las Oficinas de Enlace de Gestión de Exámenes y Normativas para mejorar los procesos de seguimiento normativo, los estándares y los sistemas actuales de la empresa.
- Asistir en la preparación de informes internos y garantizar el seguimiento de exámenes (y solicitudes relacionadas) en forma oportuna.
- Desarrollar, mejorar y promover el uso de herramientas/plantillas/presentaciones de comunicación coherentes a nível global.
- Desempeña deberes adicionales, según se le asignen.
- 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
**Calificaciones**:
- Entre 2 y 5 años de experiência relevante.
- Conocimiento de leyes de cumplimiento, normas, reglamentaciones, riesgos y tipologías.
- Excelentes habilidades de comunicación oral y escrita.
- Debe tener iniciativa propia, ser flexible, innovador y adaptable
- Habilidades interpersonales eficaces; capacidad de trabajar de manera colaborativa y con personas de todos los níveles de la organización.
- Nível intermedio de habilidades organizativas y de administración de proyectos, y capacidad para manejar varios proyectos a la vez.
- Dominio de aplicaciones de MS Office (Excel, Word, PowerPoint).
- Cierto conocimiento del área de enfoque.
**Educación**:
- Licenciatura/título universitario o experiência equivalente.
Wealth Management is the higher segment in Retail Banking. The business has 50,000 customers with Assets Under Management between MXN 2MM and MXN 200 MM each. BEI Investment services manages the liquidity of the enterprises and TTS of enterprises.
Wealth Management business has a remarkable recognition in the brand, with 80 Citigold Offices in 29 States and 48 Cities in Mexico. The most strength of the business is that it is the number 1 CPC Business (Banca Privada) in Mexico by fifth consecutive year.
Wealth Management Control Area is in charge of maintain and update external and internal regulatory requirements, implement and maintain processes updated, lead internal audit activities, implement, supervise and test the controls of the area; all activities focus on the best experience for the clients.
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- Supporting Exam Management and Regulatory Liaison senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework.
- Assisting with the coordination and execution of regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses and control functions.
- Working with regional Exam Management and Regulatory Liaison Offices, local advisory Compliance te
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