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Risk Management Analyst

hace 2 meses

Xico, México Citi A tiempo completo
Job Summary

We are seeking a highly skilled Regulatory Risk 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 Responsibilities
  • Provide regulatory risk project management support, including business requirements, analysis, and testing, for the delivery of regulatory solutions.
  • Perform business analysis to respond to regulatory and business questions and provide portfolio insights.
  • Monitor and track data quality and completeness of data.
  • Partner with clients to understand and quickly respond to client needs, proactively seeking client feedback to influence change throughout the organization.
  • Assist project managers and work with business users to gather business requirements and draft and coordinate approval for Business Requirement Documents (BRD).
Requirements
  • 2-5 years of experience and ability to partner with Business & Technology stakeholders to ensure successful delivery of project goals.
  • Proficient ability to interpret business requirements for the purpose of liaising with Technology Developers.
  • Knowledge of banking domain, especially risk management, and basic understanding of various credit policies.
  • Experience in product program governance and risk management framework.
  • Preferred knowledge and experience in Microsoft Excel, Access, and PowerPoint.
  • Builds and maintains relationship skills with the ability to work collaboratively and with people at all levels of the organization.
  • Required Licensing/Registration: Series 7, Series 9, Series 10, Series 63, Series 65.
Education

Bachelor's/University degree or equivalent experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Ingeniería, Matemáticas, Economía o A fin.

Inglés básico-intermedio.

SAS, SQL o Paython (intermedio-avanzado)

Experiencia comprobable en manejo de bases de datos y programación.

Conocimiento de regulación local.

Conocimiento en portafolios de consumo.

Habilidades de comunicación

Autodidacta

Habilidades Analíticas
- **Job Family Group**:
Risk Management
- **Job Family**:
Regulatory Risk
- **Time Type**:
Full time
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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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