Auditor Administrativo/ Control del Proceso de Autorización de Crédito C09 - Ciudad de México - Tiger Text

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
• Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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 team-oriented 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

Experiencia

• Experiencia en procesos de auditoria interna o externa.
• Conocimientos en Auditoria SOX
• Conocimientos en Informe COSO
• Nivel de inglés intermedio
• Trabajo bajo presión
• Conocimientos en Controlo Interno

Zona de trabajo Alvaro Obregon / Horario Lunes a Viernes 9 am a 7 pm

Job Family Group :

Operations - Services

Job Family : Credit Maintenance

Credit Maintenance

Time Type : Full time

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.

Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities.

If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review .