Business Risk Senior Analyst

hace 4 semanas


Xico, México Citi A tiempo completo
Job Summary

Citi is seeking a highly skilled Business Risk Senior Analyst to join our team in Mexico. As a key member of the Controls & Governance Office, you will play a critical role in ensuring a robust control environment and culture within the Banking Capital Markets & Advisory business.

Key Responsibilities
  • Lead the Global Change Management (GCM) process to ensure accurate and timely delivery of key changes to the business.
  • Create and manage end-to-end calendars with critical steps, dependencies, and dates.
  • Host kick-off calls with change owners to gather stakeholders, begin impact assessments, and identify leads from each functional group.
  • Help change owners craft clear messages that address all stakeholder questions, including Legal & Compliance.
  • Build and develop partnerships with potential initiators/change owners, channel leads, and stakeholders by providing ongoing 1:1 consultative training and general training to raise awareness of the GCM process.
  • Facilitate and lead cross-functional meetings to drive collaboration and decision-making.
  • Develop analytics and reporting to track the effectiveness of the process and identify potential process improvements.
  • Contribute to developing enhancements of the Work Flow Management tool.
  • Provide thought leadership in continually reviewing the process and identifying improvements.
  • Exercise independence of judgment and autonomy, acting as a Subject Matter Expert (SME) to senior stakeholders and/or other team members.
Requirements
  • 5-8 years of Project Management experience in financial services, control compliance, or legal disciplines, with 3 years of experience in the same line of business.
  • Experience with workflow systems and excellent project management and organizational skills.
  • Outstanding relationship building and relationship management skills, with consistently clear and concise written and verbal communication skills.
  • Proficient in Microsoft Office, with an emphasis on MS Excel, and self-motivated with a detail-oriented approach.
  • Fluent in English and knowledge of managing Risks & Controls, with a Banking and Business background essential.
  • Bachelor's/University degree.
About Citi

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.



  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking a highly skilled Business Risk Senior Analyst to join our team. As a Business Risk Senior Analyst, you will play a critical role in ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.**Key Responsibilities**:Lead the Global Change Management (GCM)...


  • Xico, México Hsbc A tiempo completo

    Cybersecurity TPSR Senior Risk AnalystWe are seeking an experienced professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst. This position is responsible for operating as part of a global/local team within the Cybersecurity organization, to analyze and execute activities around Cybersecurity process, controls, standards, and...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking an experienced Operational Risk Senior Analyst to join our team. As an Operational Risk Senior Analyst, you will play a critical role in identifying and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...


  • Xico, México Citi A tiempo completo

    Credit Risk Senior AnalystThe Credit Portfolio Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and...


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Reporting Senior Analyst to join our Risk Data, Analytics, Reporting & Tech (DART) team. As a key member of our team, you will be responsible for preparing regular and time-sensitive analytics, visualizations, and reports for risk managers and senior management.Key ResponsibilitiesPrepare regular and...


  • Xico, México Citi A tiempo completo

    Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

  • Risk Analyst

    hace 1 día


    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Analyst to join our team at Citi. As a Risk Analyst, you will be responsible for analyzing and preparing reports for Internal Management, Regulators, and Auditors that detail risks inherent in Credit, Market, Operational, or other Risk Portfolios.Key ResponsibilitiesContribute to the analysis and preparation of...


  • Xico, México Citibank A tiempo completo

    About the RoleThe Underwriter is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit and risk management. As a Senior Credit Risk Analyst, you will contribute to the development of new techniques and the improvement of processes and work-flow for the area or function. You will integrate subject matter and...


  • Xico, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Senior Credit Risk Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will contribute to the development of new techniques and the improvement of processes and workflows for the area or function.Key ResponsibilitiesOversee the monthly Loss...

  • Senior Business Analyst

    hace 4 semanas


    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Senior Business Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesContribute to the resolution of cross-functional or...

  • Risk Reporting Analyst

    hace 4 semanas


    Xico, México Citi A tiempo completo

    Risk Reporting Intmd AnalystThe Risk Reporting Intmd Analyst is a key professional role that requires a strong understanding of risk management principles and practices. This role involves analyzing and interpreting data to identify potential risks and opportunities, and developing reports to communicate these findings to...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryCitigroup Inc. is seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesOperational Risk Policy and Standards: Participate in the...


  • Xico, México Didi Global A tiempo completo

    Job Title: Risk and Controls Senior AnalystWe are seeking a highly skilled Risk and Controls Senior Analyst to join our team at Didi Global. As a key member of our Risk and Controls department, you will play a critical role in identifying and mitigating risks across our organization.Key Responsibilities:Map value chain processes of areas with medium/high...


  • Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Risk Senior Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for providing strategic analytics and information management across our products, facilitating data-quality and controls for other teams and managers.Key ResponsibilitiesProvide regulatory...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe Credit Risk Senior Analyst is a key role within Citigroup Inc. that requires a deep understanding of financial markets and risk management principles. As a Credit Risk Senior Analyst, you will be responsible for analyzing financial trends, indicators, and client data to identify potential risks and opportunities.Key ResponsibilitiesProvide...


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...


  • Xico, México Pernod Ricard España Sa A tiempo completo

    Job Title: Senior Business AnalystAbout the Role:We are seeking a highly skilled Senior Business Analyst to join our team at Pernod Ricard España Sa. As a Senior Business Analyst, you will be responsible for providing business insights to our management, marketing, and operations teams, with a focus on identifying and capturing growth opportunities and...


  • Xico, México Hsbc A tiempo completo

    Job DescriptionHSBC is seeking an experienced professional to join our Cybersecurity team as a Senior TPSA Analyst. As a key member of our Global Third Party Security Review (TPSR) Service team, you will be responsible for analyzing and executing activities around Cybersecurity process, controls, standards, and regulatory requirements.Main...

  • Risk Reporting Analyst

    hace 4 semanas


    Xico, México Citi A tiempo completo

    Risk Reporting Intmd Analyst Job DescriptionThe Risk Reporting Intmd Analyst plays a crucial role in analyzing and preparing reports for Internal Management, Regulators, and Auditors. This position requires a strong understanding of risk management principles and the ability to communicate complex information effectively.Key Responsibilities:Contribute to...


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute...