- Identify trends, themes, and tendencies that indicate emerging operational risks by analyzing relevant metrics, loss data, and external events.
- Communicate learnings to business stakeholders to drive necessary responses and actions.
- Engage with technology partners to implement changes and control implementations.
- Support assessment reviews to identify gaps to policy and standards, define further improvement opportunities, and provide training and best practices reviews to regional teams.
- Drive management for closure of control gaps identified by risk assessment process regionally.
- Regularly communicate and escalate to senior leaders on gaps and progress on gaps/action items closure related to internal risk assessment findings.
- Exercise independence of judgment and autonomy in decision-making.
- Act as a subject matter expert (SME) to senior stakeholders and/or other team members.
- 5-8 years of relevant experience in a similar position.
- Bachelor's/University degree or equivalent experience.
- 4 años de experiencia en posición similar.
- Experiencia en institución financiera.
- Conocimientos en:
- Procesos de Cash (transferencias de fondos).
- SWITF, SIAC.
- Banca Empresarial (deseable).
- Excel intermedio/avanzado.
- Inglés intermedio/avanzado.
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International Transaction Manager - Xico, México - Citi
Descripción
**Job Summary**:
Citi is seeking a highly skilled International Transaction Manager to join our team. As a key member of our operations team, you will be responsible for identifying emerging operational risks and effectively communicating learnings to business stakeholders to drive necessary responses and actions.
**Key Responsibilities**:
**Requirements**:
**What We Offer**:
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.
