Business Risk and Control Senior Analyst

hace 3 semanas


Ciudad de México, Ciudad de México Citibank A tiempo completo

The Business Risk and Control Senior Analyst plays a pivotal role in ensuring the effective management of operational risk within Citibank. This seasoned professional applies in-depth knowledge of risk management principles to develop and implement strategies that mitigate potential threats to the organization.

Key Responsibilities:

  • Coordinate the governance and facilitation of the Manager Control Assessment (MCA) to ensure compliance with the MCA Standard.
  • Contribute to the quality, completeness, and accuracy of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, and Control Inventory.
  • Partner with control and process owners to identify issue root causes and recommend holistic corrective actions.
  • Support the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination of learnings across business units.
  • Influence decisions on the review and challenge process to ensure effective design and management of controls.
  • Perform analysis to support the timeliness, accuracy, and completeness of the MCA through controls prior to process execution.
  • Support adherence to the MCA Standard through controls after process execution.
  • Work with the team to identify, assess, escalate, and manage risk exposures across risk categories.
  • Perform analysis to support Risk Appetite and monitor exposures against this in accordance with enterprise requirements.
  • Provide support to identify, assess, record, and respond to Operational and Compliance Risk events.
  • Perform analysis to support adequate governance and training for risk management.
  • Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
  • Perform analysis to support risk and control assessments or coordination for programs within various risk stripes.
  • Support to ensure risk and control responsibilities and accountabilities are embedded within business units.
  • Apply knowledge of the business, products, or services to identify and implement control points and processes.

Qualifications:

  • 5-8 years of experience in Risk & Controls.
  • In-depth knowledge of Loan Operations processes and technology platforms.
  • Knowledge of Loan Products, Loan Operations processes, and internal audit experience.
  • Excellent project management and organizational skills.
  • Outstanding relationship building and relationship management skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proficient in Microsoft Office with an emphasis on MS Excel.
  • Self-motivated and detail-oriented.
  • Bachelor's/University degree or equivalent experience.

Citibank 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.



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