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Client Risk Management Professional
hace 1 mes
00002 Citibank, N.A. is a global bank with a rich history of innovation and growth.
We are currently seeking a Client Risk Management Professional to join our team in Mexico City.
The estimated salary for this role is $85,000 per year, based on industry standards and the company's location.
About the JobThis is an exciting opportunity for a practically minded professional with a solid understanding of credit risk controls to make a difference in a fast-paced environment.
The Central Controls & Enhancements team owns all supervisory and conduct metrics for the department and is tasked with the identification of best practices and processes, the integration / centralization of controls across legacy organizations, analyses and implementation of enhancements, process flow mapping and maintenance, and coordination with other Controls teams.
Key responsibilities include:
- Plans, tests and monitors key controls which have been identified for each product line and document results / reports on findings
- Works with a geographically dispersed team of resources to perform control monitoring / testing
- Ensures appropriate remedial actions are in place where deficiencies are identified; performs root cause analysis
- Provides governance and oversight over Client-CAO controls
- Identification of best practices of controls
- Identification and implementation of Business Control enhancements
- Additional duties as assigned
We are looking for a highly intellectual individual who requires exercise of discretion and judgment, excellent problem-solving abilities, results orientated, flexible to adapt to the changing needs of the organization during the different phases of Citi's Transformation, ability to collaborate with others to achieve business objectives, capability to work with multi-disciplinary teams from different regions, ability to communicate effectively with management and cross functional organizations.
RequirementsA Bachelor's degree / University degree or equivalent experience is required. Experience in internal operation audit role or equivalent experience with controls is a plus. Proven experience in independently handling enhancement projects and interacting with teams across all lines of defense globally, Understanding of the Risk & Control disciplines, standards and associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management System) is also required.
About UsCiti 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.
