Citibank | CITI Business Risk and Control Analyst II
hace 4 días
The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
- Provides data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
- Tracks the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.
- Involved with the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements, providing check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.
- Conveys information in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination of learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
- Provides data for the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting control monitoring, handling deficiencies, and escalating issues for resolution.
- Involved in the assessment of the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).
- Coordinates the adherence to the MCA Standard through controls after the execution of a process (QA).
- Coordinates and contributes to the review of Operational and Compliance Risk in accordance with established Policy requirements.
- Provides data in an analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
- Involved with the evaluation of the Risk Appetite and monitor/assess exposures against this in accordance with enterprise requirements (if applicable).
- Conveys information to identify, assess, record and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
- Tracks that adequate governance and training are in place to support management of Risk profiles.
- Provides data on the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
- Involved with operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
- Involved with tracking risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g., third party, fraud, sanctions, etc.) (if applicable).
- Understands that risk and control responsibilities and accountabilities are embedded within FLUs, by participating in training and leading by example.
- Conveys information in the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
- Applies knowledge of the business, products or services to identify and implement control points and processes throughout the business.
- Appropriately assesses 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.
Qualifications:
- 0-2 years relevant MCA experience
- 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
- Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards.
- Advanced English
Education:
- Bachelor’s/University degree or equivalent experience
Inglés avanzado (Se realizará prueba)
Job Family Group: Risk Management
Job Family: Business Risk & 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-
Business Risk and Control Analyst II
hace 4 semanas
distrito federal, México Citibank A tiempo completoThe Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
-
Business Risk and Control Analyst II
hace 4 semanas
distrito federal, México Citi A tiempo completoThe Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
-
Business Risk and Control Officer
hace 1 mes
distrito federal, México Citi A tiempo completoThe Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers primarily Citibank Mexico and Latin America...
-
Business Risk and Control Intmd Analyst
hace 1 mes
distrito federal, México Citibank A tiempo completoThe Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in...
-
Business Risk and Control Sr Analyst
hace 1 mes
distrito federal, México Citibank A tiempo completoThe Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...
-
distrito federal, México CitiGroup A tiempo completoCITI Business Risk and Control Analyst II / C10 (Mexico City) The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and...
-
Business Risk and Control Analyst II
hace 4 semanas
distrito federal, México Citigroup Inc. A tiempo completoThe Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
-
distrito federal, México Citibank A tiempo completoThe Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
distrito federal, México Citigroup Inc. A tiempo completoThe Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
-
Credit Risk Senior Analyst
hace 1 mes
distrito federal, México Citibank A tiempo completoThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Credit...
-
Citibank | DART Associate Generalist
hace 4 días
distrito federal, México Citibank A tiempo completoCiti Risk Data, Analytics, Reporting & Tech (DART) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has...
-
Business Risk and Control Officer
hace 1 mes
distrito federal, México Citigroup Inc. A tiempo completoThe Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization. The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers primarily Citibank Mexico and Latin America...
-
Risk & Control Designer (MCA)
hace 4 semanas
distrito federal, México Citi A tiempo completoThe Compl Bus Control Sr 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...
-
distrito federal, México Citi A tiempo completoThe Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
-
CITI - Product Control Analyst 2 –Equities (Mexico City)
hace 2 semanas
distrito federal, México Citibank A tiempo completoThe Product Control Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis,...
-
DART Associate Generalist
hace 4 semanas
distrito federal, México Citibank A tiempo completoCiti Risk Data, Analytics, Reporting & Tech (DART) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has...
-
ISO Sr. Analyst
hace 4 semanas
distrito federal, México Citibank A tiempo completoThe Information Security Officer (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 information security...
-
ISO Sr. Analyst
hace 4 semanas
distrito federal, México Citi A tiempo completoISO Sr. Analyst (Business Information Security Officer) Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank. The Information Security Officer (ISO) Sr. Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to...
-
Compl AML Execution Analyst 2
hace 1 mes
distrito federal, México Citibank A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
-
IT Business Senior Analyst
hace 1 mes
distrito federal, México Citibank A tiempo completoThe IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...
