Citibank | Banamex C13 Subdirector de Contraloría Normativa Operativa
hace 1 semana
The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.
Responsibilities:
- Manage and drive the incident management process from Start to Finish.
- Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business.
- Facilitates and ensures 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.
- Develops and produces issue and incident metrics for Senior Leadership on a weekly, monthly and quarterly basis.
- Perform quality assurance over issues being reported on multiple executive level reports to include Monthly Operations Decks and Weekly Control Decks.
- Leverage communication and influencing skills to guide issue and corrective action plan owners and issue managers during times of distress during the issue management process.
- Keeps abreast of the organization’s operational processes and best practices for business strategy.
- Build partnerships with supported Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, and Training, so that efforts are aligned with strategy and department efforts, regular two-way communication exists, downstream impacts are considered and business solutions are optimized.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and/or other team members.
- Ability to manage teams.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
- Ability to run and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common goal.
- Prefer experience of Transactions Services functional knowledge.
- Proficient with the iCAP system, experience with Cognos is a plus.
- 6-10 years of experience.
Education:
- Bachelor’s/University degree or equivalent experience, potentially Masters degree.
Area: Contraloría Normativa Operativa (administración de cuentas)
Funciones:
- Supervisar al equipo operativo que lleva la administracion de la cuenta en las revisiones (3 reportes directos).
- Dar seguimiento a los revisiones de cumplimiento calendarizadas y en caso de detectar algun hallazgo, dar seguimiento hasta su cierre.
Requisitos:
- Licenciatura terminada titulo indispensable, deseable economico- administrativo.
- 5 o mas años de experiencia en temas de control (segundas lineas, auditoria interna, riesgo operativo, control interno).
- Indispensable conocimientos bastos en regulación de AFORE.
- Deseable ingles avanzado.
Job Family Group: Compliance and Control
Job Family: Business Control
Time Type: Full time
Citi 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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the "EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
#J-18808-Ljbffr-
distrito federal, México Citigroup Inc. A tiempo completoThe Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...
-
Citibank | BANAMEX
hace 2 semanas
distrito federal, México Citibank A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by...
-
distrito federal, México Citibank A tiempo completoCiti’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...
-
distrito federal, México Citibank (Switzerland) AG A tiempo completoBanamex Retail Risk Policy Management Head Banamex Retail Risk Policy Management Head Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted 2 Days Ago time left to apply End Date: December 2, 2024 (21 hours left to apply) job requisition id 24772776 Citi’s Mexico Retail business will be part of an...
-
distrito federal, México Citibank (Switzerland) AG A tiempo completoBanamex - Public Affairs Officer Sr Mgr - C13 - CIUDAD DE MEXICO Apply locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted Yesterday time left to apply End Date: December 6, 2024 (6 days left to apply) job requisition id 24812807 The Public Affairs Officer Sr Mgr accomplishes results through the management of professional...
-
Citibank | Credit Portfolio Sr Manager
hace 2 semanas
distrito federal, México Citibank A tiempo completoThe Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to...
-
Citibank | BANAMEX
hace 3 semanas
distrito federal, México Citibank A tiempo completoThe Information Security Operations (ISO) Sr. Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...
-
Citibank | Banamex
hace 3 semanas
distrito federal, México Citibank A tiempo completoThe Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Analyst may assist in activities such as the tracking of business financials, managing employee...
-
Citibank | Banamex Community Development Sr Manager
hace 3 semanas
distrito federal, México Citibank A tiempo completoThe Community Development Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...
-
distrito federal, México Citibank A tiempo completoThe Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within...
-
distrito federal, México Citibank A tiempo completoThe Business Sr. Group Manager manages multiple teams through other managers. An in-depth understanding of how own sub-function contributes to achieving the objectives of the function is essential. A good understanding of the industry and direct competitors' products and services is necessary to contribute to the commercial objectives of the business. This...
-
Citibank | Compl AML Execution Sr Mgr
hace 4 semanas
distrito federal, México Citibank A tiempo completoThe Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and...
-
Citibank | BANAMEX
hace 4 semanas
distrito federal, México Citibank A tiempo completoThe Digital Exp Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...
-
distrito federal, México Citibank A tiempo completoThe Cash Management Sales Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...
-
Citibank | BANAMEX
hace 4 semanas
distrito federal, México Citibank A tiempo completoThe Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.Responsibilities: ...
-
distrito federal, México Citibank (Switzerland) AG A tiempo completoBanamex Wealth Business Analytics Grp Manager - C14 - CIUDAD DE MEXICO Banamex Wealth Business Analytics Grp Manager - C14 - CIUDAD DE MEXICO Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted 3 Days Ago time left to apply End Date: January 7, 2025 (15 days left to apply) job requisition id...
-
Citibank | Banamex Ejecutivo Especialista Operaciones
hace 4 semanas
distrito federal, México Citibank A tiempo completoThe Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 5...
-
distrito federal, México Citibank A tiempo completoThe Product Management Senior Group Manager is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy and providing direction, leadership and budgetary management. This role will also be responsible for the development of product plans, strategies, and tactics while coordinating product...
-
Citibank | Banamex
hace 1 mes
distrito federal, México Citibank A tiempo completoThe Community Development Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
-
Citibank | BANAMEX
hace 3 semanas
distrito federal, México Citibank A tiempo completoThe Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
