Auditor del Proceso de Autorización de Crédito C09 - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 4 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team.

The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.

Responsibilities:

Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
Maintain an executive document to track all request, changes, and action plans performed on credit reports
Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
Prepare portfolio and related credit information for internal and external auditors
Make evaluative judgements based on the analysis of factual information

Qualifications:

Relevant experience required
Experience in credit operations or similar position
Knowledge of the processes, procedures and systems
Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Ability to work in a teamoriented environment

Education:

Bachelor's degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Funciones

Seguimiento a Issue relacionados con la administración del proceso de emisión tarjetas/ créditos hipotecarios/ Creditos de nomina/
Administración de documentos
Realización de control/ manual de crédito/ instructivos de trabajo/ documentación de cada proceso/
Atender issue/ coordinar sesiones de seguimiento para dar a conocer el estatus del issue
Auditor/ documentador de procesos/ controles/ parámetros/ ambiente de control/ criterios para parámetros/ revisión/ cuenta procedimiento/
Revisar documentos/
Analizar el proceso/ sugerir cambios y mejoras en el proceso de emisión de créditos
Analista de control de proceso

Experiência

Experiência en procesos de auditoria interna o externa.
Conocimientos en Auditoria SOX
Conocimientos en Informe COSO
Nível de inglés intermedio
Trabajo bajo presión

Zona de trabajo Alvaro Obregon/ Horario Lunes a Viernes 9 am a 7 pm
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Job Family Group:

Operations - Services

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Job Family:

Credit Maintenance

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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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EEO Policy Statement.

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