Risk Reporting Officer - Tlahuac, México - Citi

Citi
Citi
Empresa verificada
Tlahuac, México

hace 3 semanas

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee


Descripción

The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams.


Responsibilities:


Design and produce analysis and reports enabling senior management, risk report users, and data providers to manage operational risks associated with their processes.

Contribute to the analysis and preparation of reports for senior management, regulators, auditors, etc. that detail the state of compliance with management and risk reporting regulatory requirements.
Creates content for executive management, committee, and Board presentations
Design and implement effective control processes to ensure accurate and timely reporting of metrics.
Identify and implement automation, data improvement, and consolidation opportunities to continually streamline and standardized reporting.
Draft business requirements to direct and oversee development of enhanced reporting requirements.
Ensure end to end UAT activities including testing responsibilities and issues resolution are performed timely.

Liaise between Report Preparers, Technology and Data Officers across departments and regions to ensure effective risk data aggregation and linkage of authoritative source systems.

Perform deep dives into reporting and data to provide an independent assessment against risk & data aggregation best practices and controls.

Develop and maintain close working relationships with senior management across Risk, Finance, Technology, Audit and other Control functions.

This role presents opportunities to acquire organizational knowledge including understanding of risk disciplines, global risk and finance systems, as well as business related processes.


Qualifications:

  • 10 years work experience in Finance or related control discipline (i.e., Risk Management, Reporting, Financial Control, Compliance, Audit, Operations, etc.)

Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of the organization and locations.

Self-motivated individual who can take initiative and work independently.
Solid analytical skills to synthesize, validate, and analyze data and metrics.
Must demonstrate ability to problem solve, successfully multi-task, and meet demanding deadlines.
Highly proficient with Excel, PowerPoint, Teams, SharePoint.
Experience in developing Tableau dashboards and process automation, Excel, VBA, SQL / programming a plus.
Familiarity with BCBS 239 Principles for effective risk data aggregation and risk reporting.


Education:

Bachelors degree - Master's Degree preferred

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ADJUNTAR CV:

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INGLÉS AVANZADO MANDATORIO, REPORTA A LIDER GLOBAL
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SANTA FE, HIBRIDO
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Job Family Group:

Risk Management
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Job Family:

Risk Reporting
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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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