Digital and Data Analytics Officer C12 - Ciudad de México - Citi

Citi
Citi
Empresa verificada
Ciudad de México

hace 2 semanas

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee


Descripción

Job Description Summary:


Job Background/context:


The In Business Risk Oversight (IBRO) function is responsible for establishing internal strategies, standards, programs and practices, in partnership with ORM and ICRM, related to the identification, assessment and management of operational and compliance risks across the Citibanamex franchise.

This IBRO Function is within the Citibanamex Office of Governance and Control.


The Office of Governance & Control is a function within the 1st LoD, reporting directly to the Mexico CCO and the Global CBORC function.

It is responsible for strengthening the control environment across the entire franchise and building an effective and sustainable Governance Structure and Operating Model


Key responsibilities:


  • Lead initiatives to build out the franchise's analytical capabilities and tools
  • Drive efforts to increase digitization of operational risk controls and control monitoring / Digital Monitoring Tools (DMTs)
  • In partnership with the Data function, drive the completion of an operational risk and controls DataMart
  • Identify opportunities to leverage automation and modeling capabilities to mitigate risk
  • Manage additional projects and tasks as assigned by management

Development Value:


  • Opportunity to analyze and understand risk profiles across a complex Citi franchise
  • The role involves frequent exposure / interaction with senior management within Citibanamex as well as Global functions
  • Opportunity to help to define and refine the Franchise's analytics around operational and compliance risks

Knowledge/Experience:


  • 3+ years' experience in related field.
  • Deep knowledge of Data Science principles and approaches
  • Familiarity with operational risk discipline and framework
  • Knowledge managing automation within risk and controls fields
  • Fluency in English and Spanish

Skills:


  • Detailed oriented with analytical skills, and familiarity with analytic approaches and tools,
  • Familiarity with Management of IT Projects
  • Knowledge of Programming language such as R, Python, Spark or Java
  • Experience on Data Management tools like SQL, SAS, Teradata, Hadoop, Hive
  • Strong understanding of Machine Learning concepts and practical challenges and tradeoffs inherent in data science and analytics projects
  • Excellent written and oral communication skills with ability to summarize issues in a succinct manner
  • Excellent interpersonal skills including teamwork and organizational skills.

Qualifications:


  • Advanced Degree in Economics, Computer Science, Mathematics, Actuary or Physics
  • Execution focused, evidence of delivering against challenging objectives.
  • Ability to build trustworthy relationships with internal and external stakeholders
  • Ability to communicate effectively with senior stakeholders
  • Strong stakeholder management with the ability to bridge business requirements with technical solutions
  • Strong team player with a passion for collaboration all cross over the franchise
  • Able to partner in multidisciplinary teams on development of datadriven strategies for risk and operational loss assessment

Competencies:


  • Manages day to day activities efficiently for cross functional collaboration and develops One team culture.
  • Exceptional oral communication and writing skills.
  • Ability to lead and manage multiple priorities and tasks; exhibits strong people and influencing skills.
  • Able to drive consensus and develop strong working relationships with key stakeholders to drive goals.
  • Independently able to plan, detail and drive projects, navigate organizations and streamline work.
  • Organizational savviness with ability to expand network across functions and various levels of seniority to get tasks accomplished in a collaborative way and achieve desired results.

Job Description Summary:


Job Background/context:


The In Business Risk Oversight (IBRO) function is responsible for establishing internal strategies, standards, programs and practices, in partnership with ORM and ICRM, related to the identification, assessment and management of operational and compliance risks across the Citibanamex franchise.

This IBRO Function is within the Citibanamex Office of Governance and Control.


The Office of Governance & Control is a function within the 1st LoD, reporting directly to the Mexico CCO and the Global CBORC function.

It is responsible for strengthening the control environment across the entire franchise and building an effective and sustainable Governance Structure and Operating Model


Key responsibilities:


  • Lead initiatives to build out the franchise's analytical capabilities and tools
  • Drive efforts to increase digitization of operational risk controls and control monitoring / Digital Monitoring Tools (DMTs)
  • In partnership with the Data function, drive the completion of an operational risk and controls DataMart
  • Identify opportunities to leverage automation and modeling capabilities to mitigate ri

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