Infrastructure Risk
hace 2 semanas
The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
Qualifications:
5-8 years Project Management experience in financial services, control compliance or legal disciplines Experience with work-flow systems 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 orientedEducation:
Bachelor’s/University degree or equivalent experience Descripción de puesto adicionalThe Regulatory compliance Sr. Analyst for Citi Technology Infrastructure C12 is responsible for managing:
Processes, controls, policies and standards compliance oversight acting as Risk Officer around Infrastructure Business
Internal Audits coordination and support end-to-end process.
Peer reviews and risk assessment working with processes operational owners and senior stakeholders identifying key controls and implementing effective monitoring routines to mitigate operational risk.
Regulatory Audit , planning, coordination,and execution of the periodic reviews made by the financial regulators in Mexico. This involves the coordination of multidisciplinary teams regarding all the Infrastructure Area.
Compliance advisor for Bancode Mexico regulations regarding IT.
Requirements:
Lic. Or Master's Degree in Computer Systems or Systems Engineering
Previous experience: (3-4 years) In Contact with external audit or audits, work with regulators.
Knowledge: regulations.
Leadership, teamwork, collaboration.
Intermediate-Advanced English.
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Business Risk & Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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