Third Party Metrics and Data Management Analyst C13 - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Third Party Metrics and Data Management Analyst will work together with the Business and Function Heads, and will be supported by Business Activity Owners, Third Party Officers, Enterprise Supply Chain, Legal, Finance, Compliance and In Business Control Officers for creating and providing valuable data to manage third parties across Grupo Financiero Banamex.

Responsibilities:

Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise
Lead development and maintenance of all supplier risk mitigation systems, tools, and frameworks required to implement applicable Citi policies and standards as well as develop and oversee supplier risk mitigation programs
Lead applicable oversight and supplier risk governance models required to meet Office of the Comptroller of the Currency (OCC) regulations as well as risk mitigation initiatives including senior management inquiries and the impact of business mergers, acquisitions, and divestitures
Lead supplier risk management programs and related practices, policies, and regulations
Serve as liaison for client inquiries and requests received from business segments in the various regions and countries across the globe
Determine issues, risks, scope, schedule, and communications and ensure changes to scope and critical issues/risks are communicated/escalated as well as provide status reports to manager, team, and other stakeholders
Implement and enhance KRIs for all new existing relationships in GFB
Develop dashboards for Third Party Officers, Business Activity Owners
Create end to end process performance indicators to be used for third party management.
Perform root cause analysis on data is delivered for problem management and problemsolving purposes
Create business intelligence and data analytics solutions for advanced risk treatment
Develop reports to be periodically escalated to the appropriate Local and Global Governance Committee(s) on the effectiveness of the Local Program and Citibanamex overall TPM compliance status
Create tools for effective risk management process for External and Internal Third-Party Relationships according to the thirdparty relationship lifecycle requirements under the Third-Party Management Policy and Standards Policy.
Deliver complete and timely MIS for third party relationships as set forth in the Standards.

Qualifications:

610 years of relevant experience
Experience in regulatory compliance in technology risk, business continuity, operational risk, supplier risk, or audit and controls
Knowledge of supplier or thirdparty risk impact in a financial services industry
Basic knowledge of other risk areas with a focus on supplier
Demonstrated leadership and relationship management skills
Ability to work under pressure and manage deadlines or unexpected changes
Ability to draft detailed operating procedures, training materials, and tools
Excellent communication skills verbal & written
BI and data analysis knowledge required
R, Python (Anaconda, Jupyter), Pyspark is a plus

Education:

Bachelor's degree/University degree or equivalent experience
Master's degree preferred
Fluent in English and Spanish
Relevant Training and Certifications is a plus (Business Intelligence, Process Improvement, Quality, Service Management, Risk & Control and similar)

Development Value:

The role involves close interaction with Citibanamex Management, Business Activity Owners, Third Party Officers, Enterprise Supply Chain, Finance, In Business Control Officers and Citi Key Stakeholders

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Job Family Group:

Corporate Services

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Job Family:

Supply Chain

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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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