Compl Risk Mgmt Sr Analyst - Ciudad de México - Citi

Citi
Citi
Empresa verificada
Ciudad de México

hace 1 mes

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee
Descripción

Job Description:


Responsibilities:

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.


Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.

Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.

Investigating and assisting in responses to compliance risk issues.

Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.

Monitoring adherence to Citi's Compliance Risk Policies and relevant procedures.

Preparing, editing and maintaining Compliance program related materials.

Interacting and working with other areas within Citi, as necessary.


Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.


Additional duties as assigned.
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.


Qualifications:

Knowledge of Compliance laws, rules, regulations, risks and typologies

Excellent written and verbal communication skills

Must be a self-starter, flexible, innovative and adaptive

Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

Excellent project management and organizational skills and capability to handle multiple projects at one time

Knowledge in area of focus


Education:

Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred


Additional Job Description


BCM Entitlement is the area responsible of create the process and the architecture to enable the Citibanamex employee to have the profile with the needed entitlements according to their job description.

With the challenge of provoke a new mindset that helps to change the habits about the entitlements. Empowering the business process, MCA/PRC the service agreement and controls.

In this area we have a set of specialists with deep knowledge in each module and interactions with other systems and manage a team of work with strongly communication, training, and has a good coordination and communication with his team.

Interpret and analyses business requirements

Project resources managing

Design the user profiles using the business process as an input

Create the knowledge base of each entitlement

Design automated process for profiles and entitlements maintenance and process for user's access request

Information Security Systems Expert (S041, CICS, FIS )

Software Lifecycle Management Expert

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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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.

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