Risk Management Specialist
hace 2 semanas
We are seeking a highly skilled Risk Management Specialist to join our team at Citi. As a key member of our compliance department, you will play a vital role in ensuring business operations align with regulatory requirements.
This full-time position offers a competitive salary, estimated to be around $100,000 - $130,000 per year, depending on location and experience.
Key Responsibilities:- Business Compliance: Participate from inception through implementation in cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- Issue Management: Utilize Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.
- Cross-Functional Support: Support any area of the business (organizationally, regionally, or product-wise) from an issue/project perspective.
- Relationship Development: Initiate and develop relationships with others throughout the business unit and the company to identify and understand business needs.
- Solution Implementation: Implement solutions to improve effectiveness and results.
- Culture Enhancement: Ensure a culture of accountability, integrity, and respect.
- Issue/Project Work: Work issues/projects as assigned to support improvements.
- Problem Resolution: Identify and analyze escalated problems and provide guidance for resolution.
- Liaison Services: Negotiate solutions and act as a liaison with internal and external clients.
- Tech Advancements: Monitor, research, and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations.
- Cost/Benefit Analysis: Evaluate cost/benefits, make recommendations, develop, and oversee implementation plans.
- Judgment and Impact: Provide judgment based on analysis of factual information in complicated and unique situations.
- Shared Responsibility: Directly impact the area through shared responsibility for delivery of end results.
- Risk Prevention: Implement and develop controls to prevent risk within specialized business.
- Risk Analysis: Analyze and identify risk and perform analytical reporting.
- Consulting Services: Act as a consultant to the businesses regarding processes & controls.
- Corrective Actions: Drive corrective actions.
- Support Services: Provide support to business activity owners and Third Party Risk and Control functions.
- Onsite Reviews: Coordinate and assist with onsite reviews.
- Compliance Documentation: Completion of compliance documentation and onboarding activities relevant to compliance due diligence.
- Experience: 5-8 years of control and/or project experience.
- Attention to Detail: High attention to detail and quality.
- Analytical Skills: Demonstrated analytical and problem-solving skills.
- Planning and Organization: Effective planning and organizational skills.
- Microsoft Office Proficiency: Proficient in Microsoft Office with an emphasis on MS Excel.
- Communication Skills: Consistently demonstrates clear and concise written and verbal communication skills.
- Decision Making: Proven ability to make sound business decisions.
- Process Improvement: Experience in creating and implementing processes that result in improved business performance.
- Presentation Skills: Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.
- Licensing/Registration: Series 7, Series 9, Series 10, Series 24.
Bachelor's/University degree or equivalent experience.
Strong capabilities in executing reports and managing timelines.
Knowledge in the regulation of local regulatory reports (CNBV, Banxico, Buró de Crédito) like Transactional and Loans reports.
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