Operational Risk Sr Supervisor - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 4 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Responsibilities:

Looks for ways to improve the current process and share best practices with senior leadership.
Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.
Builds trusted internal and external customer relationships
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.
Ability to manage teams.

Qualifications:

25 years relevant experience
High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis
High level of analytical skills and complex problemsolving
Excellent planning and organizational skills
Proficient PC skills (Microsoft Office with emphasis on Excel)
Consistently demonstrates clear and concise written and verbal communication skills

Education:

Bachelor's/University degree or equivalent experience

Responsibilities:

Looks for ways to improve the current process and share best practices with senior leadership.
Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.

Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.

Builds trusted internal and external customer relationships

Qualifications:

3-5 years relevant experience
High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis
High level of analytical skills and complex problem-solving
Excellent planning and organizational skills
Proficient PC skills (Microsoft Office with emphasis on Excel)
Knowledge of internal control and risk

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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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