Compliance Business Control Intermediate Analyst

hace 17 horas

Xico, México Citi A tiempo completo
Job Summary

The Compliance Business Control Intermediate Analyst is a key role within our organization, responsible for ensuring the effective management of risks and controls across various business areas. This position requires a strong understanding of industry standards, regulations, and policies, as well as excellent analytical and problem-solving skills.

Key Responsibilities
  • Contribute to the resolution of cross-functional or cross-business issues related to compliance, risk, and control.
  • Utilize issue management processes and project management methodologies to ensure effective issue resolution.
  • Liaise with senior business level officers, legal, risk, and compliance teams to address complex matters.
  • Conduct targeted control tests and reviews to ensure risks and control points are properly addressed.
  • Resolve problems or transactions where expertise is required to interpret policies, guidelines, or processes.
  • Analyze documentation and processes to ensure risks and control points are properly addressed.
  • Contribute to workflow or process change and redesign.
  • May be accountable for regular reporting or process administration.
Requirements
  • 2-5 years of relevant control and/or project experience.
  • High attention to detail and quality.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.
  • Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.
Education

Bachelor's/University degree or equivalent experience.

C11 Analista TPM, COB, RM & IS

Analista Third Party Management, Continuidad de Negocio, Seguridad de la Información y Administración de Registros

El responsable de esta posición tiene como objetivo principal administrar las contrataciones y negociación de los términos del proveedor y entregas, el análisis de proveedores comparables y el acuerdo de contratos en coordinación con el equipo de Servicios Corporativos así como, coordinar la adquisición de los bienes y servicios solicitados por el personal de la empresa para apoyar los negocios de acuerdo a los procesos que establece la corporación y políticas de Third Party Management, adicionalmente, participar en las actividades de continuidad de negocio, administración de registros y seguridad de la información,

Responsabilidades

  • Establecer las políticas y normas de la empresa en los requisitos de la gestión de proveedores para garantizar el cumplimiento de leyes y reglamentaciones.
  • Liderar el desarrollo y el mantenimiento de todos los sistemas, las herramientas y los marcos de mitigación de riesgos de proveedores requeridos para implementar las políticas y normas vigentes; desarrollar y supervisar programas de mitigación de riesgos de proveedores.
  • Liderar la supervisión correspondiente y los modelos de gobernabilidad de riesgos de proveedores requeridos para cumplir las reglamentaciones de la Oficina del Contralor de la Moneda (Office of the Comptroller of the Currency, OCC), como también las iniciativas de mitigación de riesgos que incluyen consultas de la gerencia sénior y el impacto de las fusiones, adquisiciones y separaciones de la empresa.
  • Controlar las evaluaciones de riesgos financieros e implementar modelos de evaluaciones de riesgos de proveedores; proporcionar aprobaciones y privilegios de acceso a sistemas.
  • Liderar programas de gestión de riesgos de proveedores y prácticas, políticas y reglamentaciones

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