Issue Management Officer C12

hace 4 semanas


Ciudad de México Citi A tiempo completo

**Responsibilities**:- Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products.- Responsible for the entire process of new client acquisition from identifying prospects, delivering customized financial service solutions to completing facility availment.- Analyze market trends and market size by integrating analytical skills and knowledge of data analysis tools and methodologies.- Facilitate client on-boarding process by resolving operations and service issues that may arise.- Work on preparing credit assessments and monitoring risk issues by liaising with clients on any document deficiency or requests for more information.- Prepare client presentations for senior management.- Ensure all KYC and AML as well as other compliance norms are strictly adhered to.- Follow up with clients on offer acceptance and confirm the facility is successfully availed.- Maintain knowledge of industry and competitive landscape.**Qualifications**:- Bachelor's degree in finance, economics, commerce, engineering or related disciplines- 5-8 years relevant commercial banking experience- Good record of proactively building relationships with product and credit review/approval partners**Education**:- Bachelors/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Education**:- Bachelor’s/University degree or equivalent experienceQualifications:- 5-8 years of control and/or project experience desiable**Additional Qualifications**Process and Product Improvement Methodologies, including Agile, Six Sigma, Lean (highly desirable)Outstanding Project Management SkillsCreative design of impactful PowerPoint presentations**Additional Competences**Proficient in Microsoft Excel, Word, Power Point, SharePoint, GRC and JiraAble to effectively communicate in English and Spanish (both written and spoken desirable)Capable to explain complex issues to Stakeholders and Senior Managers**Job-Specific Requirements**- Drives Issue Owners and CAP Owners through the end-to-end issue lifecycle, fostering adherence to corporate policies, standards, and procedures- Fosters prompt escalation when issues are identified and is responsible for capturing issues in applicable system as soon as they are identified and achieving data integrity standards- Leads Issue Owners and Stakeholders for accurate issue definition, effective root cause analysis, project planning that integrates all the work required and all predictable dependencies, and timely resolution avoiding re-targets for closure- Supports Issue Owners and CAP Owners to meet all Quality Assurance and Independent Validation components- Supports Issue Owners and CAP Owners to process Re-target requests and approvals- Monitors entitlements for applicable system and make sure that only the appropriate users within the managed Business have the right entitlements- Manages the Corrective Action Plans portfolio owned by the managed Business to distribute the workload as per the installed capacity, prioritizing the resolution of critical issues, based on issue severity rating and/or Business priorities- Serves as support to the business to manage interactions between the managed Business and Internal Audit, Compliance Testing, and other assessment entities for issues management related matters- **Job Family Group**:Commercial and Business Sales- **Job Family**:Commercial Business Development- **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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting



  • Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

  • Issue Management Officer

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...


  • Ciudad de México goFLUENT A tiempo completo

    **Office Management Officer** **goFLUENT** está revolucionando el mercado del aprendizaje de idiomas en todo el mundo, ayudando a las empresas a diseñar una estrategia de formación digital global para sus empleados. ¡Únete a nosotros y vive una experiência de trabajo dinámica y multicultural! **Buscamos un Office Management Officer **que trabaje en...


  • Ciudad de México Iom Usrap Dc A tiempo completo

    Job Identification (Reference Number)**:15837**Position Title**:Resources Management Officer (P)**Duty Station City**:Mexico City**Duty Station Country**:Mexico**Grade**:P-3**Contract Type**:Special Short Term Graded (Up to 6 months)**Recruiting Type**:Professional**Vacancy Type**:Special Vacancy Notice**Initial duration**:Six months with possibility of...


  • Ciudad de México International Organization for Migration A tiempo completo

    Job Identification (Reference Number)**:15837**Position Title**:Resources Management Officer (P)**Duty Station City**:Mexico City**Duty Station Country**:Mexico**Grade**:P-3**Contract Type**:Special Short Term Graded (Up to 6 months)**Recruiting Type**:Professional**Vacancy Type**:Special Vacancy Notice**Initial duration**:Six months with possibility of...

  • Banamex Auditor Senior

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    **Responsibilities**:- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions- Draft audit reports and present issues to the business while discussing practical cross-functional solutions- Complete assigned audits within budgeted timeframes, and budgeted costs- Monitor,...

  • HR Issue Management

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The HR Control & Compliance organization is responsible for establishing frameworks with respect to both the identification and management of human capital risk, as well as organizational control and compliance strategies and programs. This includes the definition of risk appetite, the development of compliance and risk management strategies, as well as the...


  • Ciudad de México Citigroup A tiempo completo

    The Prod Ctrl Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to ensure 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...


  • Ciudad de México Citi A tiempo completo

    The Prod Ctrl Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to ensure 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...