Enterprise Risk Management Specialist

hace 1 semana


Xico, México Citi A tiempo completo
Job Summary

Citi is seeking a highly skilled Enterprise Wide Risk Sr Analyst to join our team. As a key member of our risk management team, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.

Key Responsibilities
  • Participate in cross-functional or cross-business issues from inception through implementation to ensure business compliance with laws, regulations, and policy requirements.
  • Utilize issue management processes and project management methodology to manage issues from initiation to closing phases.
  • Support business areas from an issue/project perspective, engaging with senior business level officers, legal, risk, and compliance regarding complex matters.
  • Develop relationships with others throughout the business unit and the company to identify and understand business needs.
  • Implement solutions to improve effectiveness and results, ensuring a culture of accountability, integrity, and respect.
  • Work on issues/projects as assigned to support improvements, identify and analyze escalated problems, and provide guidance for resolution.
  • Negotiate solutions and act as a liaison with internal and external clients, monitoring, researching, and evaluating technological advances in the industry.
  • Evaluate cost/benefits, make recommendations, develop, and oversee implementation plans, providing judgment based on analysis of factual information in complicated and unique situations.
  • Directly impact the area through shared responsibility for delivery of end results, implementing and developing controls to prevent risk within specialized business.
  • Analyze and identify risk, perform analytical reporting, and act as a consultant to businesses regarding processes and controls.
  • Drive corrective actions, provide support to business activity owners, and Third Party Risk and Control functions, coordinating and assisting with onsite reviews.
  • Complete compliance documentation and onboarding activities relevant to compliance due diligence.
Requirements
  • 2-3 years of control and/or project experience.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Consistently demonstrates clear and concise written and verbal communication 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.



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