Compl Testing Sr Analyst
hace 6 meses
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws or breaches of policy identified while consistently validating the adequacy of measures used to address reported issues.
**Responsibilities**:
- Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing (CT) Plan.
- Participates in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CTA Plan.
- Performs compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and reports any findings to the Compliance Testing Management team as necessary and documents them accordingly.
- Utilizes innovative compliance testing solutions including Data Analytics to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Develops effective and collaborative relationships with stakeholders within and outside the CT function and outside stakeholders, such as business and technology process owners, and promotes the education and best practices across ICRM and the business.
- Promoting knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalating to CT management significant compliance matters that require their attention or action.
- Additional duties as assigned.
**Qualifications**:
- 5-8 years of experience
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.
- Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.
- Extensive global compliance and audit related experience, and strong knowledge of business processes.
- Exhibit project management, interpersonal, sound decision making, and intuitive thinking skills.
- Understanding of relevant rules, laws, regulations, and specific regulatory requirements. Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.
**Skills**:
- Effectiveness in working within a large scale and complex matrix organization is essential.
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of multiple business lines and control functions.
- Recommends appropriate and pragmatic appropriate solutions to risk and control issues.
- Applies knowledge of key regulations to influence audit testing review scope.
- Develops effective line management relationships to ensure strong understanding of the business.
- Must be a self-starter, flexible, innovative, and adaptive.
- Works collaboratively with regional and global partners in other functional units.; ability to navigate a complex organization.
**Education**:
- Bachelor’s degree; experience in compliance, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree or relevant certification a plus.
- Certifications (desirable): CAMs, CGSS, ICA, AML FIBA, among others.
- Advanced English is a mandatory requirement
- Experience in AML, KYC (prevention) and or R&C
- Tableau (desirable)
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Testing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Sr Data Analyst
hace 6 meses
Iztapalapa, México Scanda A tiempo completoDescription Alia, an IT consultancy with over 25 years in the market, is hiring: **SR DATA ANALYST** **Main activities to be developed**: - Act as the focal point in NORLA for the data team, leading the development of global Customer360 and Event360 data models. - Responsible for monitoring tasks related to the stabilization and improvement of customer...
-
Quality Analyst
hace 7 meses
Iztapalapa, México Global Payments (Beamery) A tiempo completo**Description**: **About the Role**: **Zego is a high-growth property technology company seeking a Quality Analyst to join our team, focusing primarily on our Resident Experience mobile and web apps. We are looking for passionate individuals who can leverage their extensive experience in quality assurance to design, influence, and drive the quality and...
-
Sr Financial Analyst
hace 6 meses
Iztapalapa, México Fresenius Medical Care A tiempo completoPURPOSE AND SCOPE: The Sr. Financial Analyst provides analytical support and focus on the economic research and study in areas of financial analysis within the assigned function(s). The incumbent performs in-depth and complex analysis in compliance with company policies and procedures and applicable regulatory requirements. The Sr. Financial Analyst...
-
Business Analyst
hace 6 meses
Iztapalapa, México Consultora TI A tiempo completo**Vacante para la empresa Consultora TI en Cuauhtémoc, Ciudad de México**: CONSULTORA DE TECNOLOGÍA se encuentra en búsqueda de **Business Analyst** ¿Cuál es nuestra oferta? - Sueldo: $36,000 libres. - Horario de trabajo lunes a viernes. - Modalidad de trabajo hibrido, la persona debe residir en el país. - Seguro de Salud (Gastos médicos menores y...
-
Sr Business Analyst
hace 6 meses
Iztapalapa, México Global Payments (Beamery) A tiempo completo**Description**: **Purpose** **Global Payments, Inc. is looking for an experienced Technical Business Analyst to join the Global team.** **Essential Duties** - **Serve as the product owner on an Agile development team with co-located and/or remote developer & QA resources.** - **Define and prioritize the solution delivery roadmap and Product backlog to...
-
Collections Sr Analyst
hace 7 meses
Iztapalapa, México SGS A tiempo completo**Company Description** We are SGS - the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for quality and integrity. Our 93,000 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world. - Contact customers to collect...
-
Sr. Finance Sales Controlling Analyst
hace 6 meses
Iztapalapa, México Johnson & Johnson A tiempo completoDescription Kenvue is currently recruiting for: **Sr. Finance Sales Controlling Analyst** This position reports into **Sales Controlling Supervisor** and is based at **Mexico City, Mexico.** **Who we are** At Kenvue, part of the Johnson & Johnson Family of Companies, we believe there is extraordinary power in everyday care. Built on over a century of...
-
Insurance IT Quality Sr Analyst
hace 6 meses
Iztapalapa, México Citi A tiempo completo**Responsibilities**: - Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and improvements. Responsibilities may also include software quality assurance testing. - Conducts complex process monitoring, product evaluation and audit assignments; reports issues...
-
Credentialing Analyst
hace 6 meses
Iztapalapa, México Thomson Reuters A tiempo completoCredentialing Analyst, Operations, Customer Service & Support The Credentialing Analyst ensures the Authorization and Authentication process for Confirmation Customers on the Confirmation platform. They gather appropriate documentation, analyze processes, and follow procedures to ensure we keep in line with SOC guidelines and correctly set up as well as...
-
Business Analyst
hace 6 meses
Iztapalapa, México Multiplica Talent A tiempo completo¡Multiplica te está buscando! Somos una consultora especializada en ofrecer las mejores oportunidades laborales al mejor talento digital del mercado. Tenemos 20 años de experiência reclutando a personas capacitadas, innovadoras y con ganas de crecer para nuestros clientes. Actualmente colaboramos con empresas en LATAM, USA y Europa y contamos con...
-
Sr. Data
hace 6 meses
Iztapalapa, México DiDi Global A tiempo completoCompany Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Commercial Excellence Sr Analyst
hace 6 meses
Iztapalapa, México Johnson & Johnson A tiempo completoAt Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...
-
Manager Sr. Seguridad de La Información
hace 7 meses
Iztapalapa, México Citi A tiempo completoThe Info Security Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities...
-
Project Analyst I
hace 6 meses
Iztapalapa, México Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Sr. Collections Associate
hace 6 meses
Iztapalapa, México Avantor A tiempo completoThe Opportunity: The Sr. Collections Associate will work under moderate supervision, obtain revenue by verifying transaction information; compute charges and refunds; prepare and mail invoices; and identify delinquent accounts and insufficient payments. Collect revenue by reminding delinquent accounts; notify customers of insufficient payments. Pay invoices...
-
Sr. Engineer, Test
hace 6 meses
Iztapalapa, México CalAmp A tiempo completoOverview: We are CalAmp, a connected intelligence company that gives people the ability to track, monitor and recover their vital assets with real-time visibility and insights. Currently, we are seeking a Senior Engineet Test & Automation with at least 3+ years of experience, based in **Mexico City, Mexico**. This is an exciting opportunity for those who...
-
Billing Analyst
hace 6 meses
Iztapalapa, México SGS A tiempo completo**Company Description** We are SGS - the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for quality and integrity. Our 93,000 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world. - Validation of requested billing...
-
Global Compliance
hace 6 meses
Iztapalapa, México Gates Corporation A tiempo completoAre you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...
-
Sr Compensation Analyst
hace 6 meses
Iztapalapa, México Mattel A tiempo completo**CREATIVITY IS OUR SUPERPOWER**. It’s our heritage and it’s also our future. Because we don’t just make toys. We create innovative products and experiences that inspire, entertain and develop children through play. Mattel is at its best when every member of our team feels respected, included, and heard—when everyone can show up as themselves and do...
-
Sr. Engineer, Test
hace 6 meses
Iztapalapa, México CalAmp A tiempo completoOverview: We are CalAmp, a connected intelligence company that gives people the ability to track, monitor and recover their vital assets with real-time visibility and insights. Currently, we are seeking a Senior Engineet Test with at least 3+ years of experience, based in **Mexico City, Mexico**. This is an exciting opportunity for those who align with our...