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    Regulatory & Compliance Operational Risk Manager - In Business Control - Mexico City, México - Citi

    Citi
    Citi Mexico City, México

    hace 3 horas

    Citi background
    De jornada completa
    Descripción

    The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding local regulations to identify applicability for consumer products of how areas collectively integrate within the sub-function. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

    Responsibilities:

  • Participates in the application of operational risk policies, Regulatory & Compliance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
  • Evaluates the control environment by ensuring appropriate controls are in place.
  • Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
  • Ensures project completion, special assignments, and other ad hoc activities as required.
  • Ensures the Operations Team is in compliance with all regulatory policies and procedures.
  • Additional duties as assigned
  • 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.
  • 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:

  • 5-8 years relevant experience
  • Excellent verbal and written communication skills
    • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
    •
  • Demonstrated understanding of operational risk and gap identification
    • Ability to multi-task and manage multiple projects simultaneously
    • Ability to present a compelling case to influence others where appropriate
  • SCRA regulatory policies and procedures knowledge

    • Education:

  • Bachelor's/University degree or equivalent experience. Laws or Administrative carrers

    • Partners with Compliance, Legal and Business, for the analysis of applicable regulations and rules (new or modified) and incorporates them in the Regulatory Control Matrix (RCM) and the mapping into the MCA.

    -Ensure implementation of Regulatory Changes: Process, Credit Manual (if applicable) and MCA tool to mapping obligations vs controls.

    -Ensure to be in compliance with UAIR requirements

    -Assist Risk Managers with the implementation of regulatory initiatives.

    -Acts as the Business focal point of contact on annual compliance assessments

    Bachelor's degree in Law, Accounting or A fine.

    Advanced English

    Credit cycle experience for retail products.

    Job Family Group:

    Risk Management

    Job Family:

    Operational Risk

    Time Type:

    Full time

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