Business Risk and Control Analyst

hace 4 semanas


Ciudad de México, Ciudad de México Citibank A tiempo completo

The Business Risk and Control Analyst role is a developing professional position that involves dealing with complex problems independently. The ideal candidate will have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.

Key Responsibilities:

  • Perform analysis to support governance and risk management in the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.
  • Assess the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
  • Identify and assess risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.) and provide recommendations for mitigation.
  • Develop and implement control points and processes throughout the business to mitigate risks.
  • Provide analysis and support to identify, assess, record, and respond to Operational and Compliance Risk events.
  • Conduct analysis to assess the risks associated with New Activities and changes to the Business.
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.

Qualifications:

  • 2-5 years relevant experience in risk management and control.
  • Experience in working with various risk and control systems and reporting requirements.
  • Project management skills and ability to multitask and adapt to change.
  • Excellent written and verbal communication skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.

Education:

  • Bachelor's/University degree or equivalent experience.

Job Family Group: Risk Management

Job Family: Business Risk & Control

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.



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