Enterprise Risk Management Specialist

hace 1 mes


Xico, México Citi A tiempo completo
Job Description

This role belongs to the In-Business Control Office team at Citi and requires expertise in internal controls, external or inter-audit, and operational risk management.

The successful candidate will work closely with business managers, stakeholders, IBCO, MCA Coordinator, functional areas, and Global related areas. The ideal candidate should be fluent in English language management, possess analysis capacity, self-management skills, and strong organizational abilities.

The Enterprise Risk Management Specialist will be responsible for managing and driving the issue management process from start to finish. This includes producing a weekly Issue Management Report communicated with all senior leaders in supported Lines of Business, facilitating and ensuring Issue Management Quality Standards are met for issues documented, and acting as the Single point of Contact for issue metrics.

Additionally, the Enterprise Risk Management Specialist will transform raw data into useful metrics and reportable information for senior leadership, developing and producing issue and incident metrics on a weekly, monthly, and quarterly basis.

The successful candidate will also perform quality assurance over issues being reported on multiple executive level reports, leverage communication and influencing skills to guide issue and corrective action plan owners and issue managers during times of distress, and keep abreast of the organization's operational processes and best practices for business strategy.

The Enterprise Risk Management Specialist will build partnerships with supported Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, and Training to ensure efforts are aligned with strategy and department efforts.

This is a full-time position that requires 5-10 years of experience in AML transaction monitoring and/or AML risk assessment, management experience, and a Bachelor's/University degree or equivalent experience. Proficiency in the iCAP system and experience with Cognos are highly valued.

Key Responsibilities:
  • Manage and drive the issue management process from start to finish.
  • Produce the weekly Issue Management Report communicated with all senior leaders in supported Lines of Business.
  • Facilitate and ensure Issue Management Quality Standards are met for issues documented.
  • Act as the Single point of Contact for issue metrics.
  • Transform raw data into useful metrics and reportable information for senior leadership.
  • Develop and produce issue and incident metrics on a weekly, monthly, and quarterly basis.
  • Perform quality assurance over issues being reported on multiple executive level reports.
  • Leverage communication and influencing skills to guide issue and corrective action plan owners and issue managers during times of distress.
Requirements:
  • 5-10 years of experience in AML transaction monitoring and/or AML risk assessment.
  • Management experience.
  • Proficiency in the iCAP system.
  • Experience with Cognos.
  • Bachelor's/University degree or equivalent experience.

Estimated salary: $120,000 - $180,000 per year.



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