Risk Management Specialist

hace 1 semana


Xico, México Citi A tiempo completo

Job Summary:

Citi is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance and control function, you will play a critical role in ensuring the company's adherence to laws, regulations, and policy requirements.

Key Responsibilities:

  • Participate in cross-functional initiatives to identify and mitigate risks across key business areas.
  • Utilize issue management processes and project management methodologies to drive business improvements.
  • Support senior business leaders, legal, risk, and compliance teams in complex matters.
  • Develop and maintain relationships with stakeholders to identify business needs and implement solutions.
  • Ensure a culture of accountability, integrity, and respect within the organization.
  • Monitor and analyze industry trends to identify opportunities for process improvements.
  • Evaluate cost-benefit analyses and make recommendations for implementation.
  • Provide judgment-based guidance on complex issues and drive corrective actions.
  • Collaborate with business activity owners and third-party risk and control functions to ensure compliance.
  • Coordinate and assist with onsite reviews and completion of compliance documentation.

Requirements:

  • 5-8 years of experience in control and/or project management.
  • 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.
  • 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.

Education:

Bachelor's/University degree or equivalent experience.

Job Family Group: Compliance and Control

Job Family: Business Control

Time Type: Full time



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