Loss Recognition and Reporting Oversight Lead

hace 2 semanas


Ciudad de México Citi A tiempo completo

El Funcionario de Control de Negocios de Cumplimiento es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica reconocida para un área dentro de la empresa. Requiere conocimiento comercial básico. Hay, en general, múltiples personas dentro de la empresa que brindan el mismo nível de experiência en la materia. Se requiere el desarrollo de habilidades de diplomacia y comunicación para orientar, influenciar y convencer a los demás, en particular a los colegas de otras áreas y clientes externos ocasionales. Tiene un impacto significativo en el área debido a que hace entregas complejas. Brinda asesoramiento y consejos en relación con la tecnología y las operaciones de la empresa. Su trabajo impacta en toda el área, y esto, con el tiempo, afecta el desempeño y la efectividad generales de la categoría de puestos/subfunciones.

**Responsabilidades**:

- Contribuir al desarrollo, mantenimiento e implementación de estrategias y normas empresariales para fortalecer y mejorar el programa de Riesgo y Control del Banco.
- Brindar orientación a funcionarios de todas las áreas del banco y sus socios comerciales a nível global en todos los asuntos que afecten el programa, y trabajar con ORM para garantizar la identificación oportuna de riesgos dentro de la franquicia.
- Impulsar diversos proyectos globales para el avance del Programa de gestión de riesgo de monitoreo.
- Administrar el marco para identificar y evaluar reglamentaciones regulatorias y los riesgos para cada línea de negocios para determinar la cobertura de riesgo correspondiente.
- Identificar y analizar riesgos operacionales, riesgos emergentes y reglamentaciones específicas ante el ente regulador.
- Establecer el marco para identificación de riesgo operacional y para identificar tipologías y controles de monitoreo requeridos.
- Dirigir las implementaciones de programa estratégico para el equipo de Política y gestión de riesgo de monitoreo global.
- 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 6 y 10 años de experiência en servicios financieros con una demostrable comprensión de los dominios comerciales relevantes de riesgo operacional.
- Experiência en el desarrollo y compilación de políticas y procedimientos de riesgo operacional.
- Experiência en gestión.
- Combinación equilibrada de habilidades analíticas, resolución de problemas y habilidades de información y comunicación.
- Habilidad para evaluar transacciones comerciales y productos en cuanto a los riesgos operacionales observables por el ente regulador.
- Habilidades de organización avanzadas incluida la atención al detalle, múltiples tareas y seguimiento.
- Experiência en uso de bases de datos y otras herramientas de rastreo para el cumplimiento de coherencia global.
- Excelentes habilidades para presentaciones escritas.
- Experiência en trabajo cooperativo en diversas áreas de la organización y presentación ante la gerencia sénior.
- Licencia/registro obligatorio: Series 7, 24.

**Educación**:

- Licenciatura/título universitario o experiência equivalente; potencialmente maestría.

**Key responsibilities**:

- Ensure alignment of the Operational Risk Governance Framework to Citi applicable Policies and Standards, local regulatory requirements, and Direction expectations, as applicable.
- Contribute to the implementation, documentation, and monitoring of the execution of the process and management rules and reporting of Operational Risk events.
- Drive the design and implementation of 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 coordinator / facilitator for 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 i


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