Third Party Risk Manager - Tlahuac, México - Citi

Citi

Empresa verificada

Tlahuac, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team.

The overall objective of this role is to acquire goods and services requested by company personnel in support of the company's business.

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
Monitor financial risk evaluations and implement supplier risk assessment model as well as provide system access privileges and approvals
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
Manage training programs on supplier risk management processes and initiatives for global clients
Oversee supplier accreditation activities and ongoing data control for supplier relationships requiring due diligence including approved and preferred supplier relationships
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

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 in expectations or requirements
Ability to draft detailed operating procedures, training materials, and tools

Education:

Bachelor's degree/University degree or equivalent experience
Master's degree preferred

Qualifications:

Experience in Internal Audit or Financial Control would be desirable
Management of a global operations and a complex environment that includes global teams
Strategic thinking and risk management orientation
Excellent communication skills (verbal & written)
Advanced English proficiency (verbal & written)

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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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