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Client Risk Monitoring Officer
hace 2 meses
Citi is seeking a highly skilled Client Operational Risk Monitoring Officer to join our team in Mexico City. As a key member of our Client-CAO function, you will play a critical role in ensuring the effective management of credit risk activities across our Institutional Client Group organization.
Key Responsibilities:- Plan, test, and monitor key controls for each product line, documenting results and reports on findings.
- Collaborate with a geographically dispersed team to perform control monitoring and testing.
- Ensure remedial actions are in place for identified deficiencies, performing root cause analysis.
- Provide governance and oversight over Client-CAO controls.
- Identify best practices for controls and implement business control enhancements.
- Additional duties as assigned.
- Highly intellectual in character, requiring exercise of discretion and judgment.
- Excellent problem-solving abilities.
- Results-oriented.
- Ability to collaborate with others to achieve business objectives.
- Capability to work with multi-disciplinary teams from different regions.
- Ability to communicate effectively with management and cross-functional organizations.
- Bachelor's degree or equivalent experience.
- Experience in internal operation audit or equivalent experience with controls.
- Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally.
- Understanding of Risk & Control disciplines, standards, and associated gold source systems.
- Self-starter, flexible, innovative, and adaptive.
- Proven ability to work in high-pressure, time-sensitive environments.
- Ability to work collaboratively and independently, navigate complex organizations.
- Proactive and 'no surprises' approach in communicating issues.
- Excellent written and verbal communication skills.
- Superb presentation skills.
- Strong Excel and PowerPoint skills.
- Bilingual in Spanish a plus.
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.
