Gyc Escalation - Tlahuac, México - Citi

Citi

Empresa verificada

Tlahuac, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Compliance Business Control Manager is responsible for coordinating Audits and Committees through effective management, appropriate advice to Business in terms of Risk, Control and Regulatory matters and clearly communication to guide, influence and reach agreements with colleagues a cross the bank.

Responsibilities:

Effective coordination of Audits & Reviews (A&R), considers:

Managing Annual Plans of A&R through the internal tool.
Reporting to Directors the progress and changes of A&R.
Organizing and leading effective meetings with Business and Auditors.
Making credible challenge to auditors for cases where the concern/issue were not clearly raised and communicated.
Timely escalation to the appropriate Directors for business and audit concerns.
Accurate oversight and effective monitoring of potential risks and action items that require immediate attention for the Business.

Effective coordination of Committees, includes:

Managing Annual Committees Program through the internal tool.
Reporting to Directors the progress and changes of matters related to Committees. Assessing potential risks, cases, and regulatory matters to be escalated to Committees.
Work as a partner with the Business to ensure that information submitted to Committees was prepared with quality, aligned with corporate requirements and delivery on time.
Accurate oversight and effective monitoring of key risks and action items that require immediate attention for the Business, Heads and Committees.

Qualifications:

510 years' experience in Audit (internal/external), Governance and Regulatory Compliance.
Experience in financial industry.
Knowledge of project management and regulatory requirements applicable to financial industry.
Executive writing and verbal communication.
Proactively identifies emerging risks and assists the control team with resolving control gaps, defining issues and corrective action plans.

Education:

Bachelor's degree Accounting, Management, Legal

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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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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