Compl Bus Control Analyst 1 - Xico, México - Citi

Descripción

Responsibilities:

• Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.
• Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.
• Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.
• Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.
• Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
• Makes evaluative judgments based on the analysis of factual information.
• Limited but direct impact on the business through the quality of the tasks/services provided.

Qualifications:

• Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity

Education:

• Bachelor's/University degree or equivalent experienceLicenciatura trunca/ concluida (deseable) o experiência equivalente.

Al menos 1 año de experiência ejecutando validaciones de MCA, ARCMs, testing, y temas de control.


Inglés:
NA-
Job Family Group:Compliance and Control-
Job Family:Business Control-
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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