Operational Risk Sr Supervisor - Ciudad de México - Citi

Citi
Citi
Empresa verificada
Ciudad de México

hace 4 semanas

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee


Descripción

Responsibilities:


  • Looks for ways to improve the current process and share best practices with senior leadership.
  • Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
  • Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.
  • Builds trusted internal and external customer relationships
  • 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.
  • Ability to manage teams.

Qualifications:


  • 25 years relevant experience
  • High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis
  • High level of analytical skills and complex problemsolving
  • Excellent planning and organizational skills
  • Proficient PC skills (Microsoft Office with emphasis on Excel)
  • Consistently demonstrates clear and concise written and verbal communication skills

Education:


  • Bachelor's/University degree or equivalent experience


BCM Entitlement is the area responsible of create the process and the architecture to enable the Citibanamex employee to have the profile with the needed entitlements according their job description.

With the challenge of provoke a new mindset that helps to change the habits about the entitlements. Empowering the business process, MCA/PRC the service agreement and controls.

In this area we have a set of specialists with deep knowledge in each module and interactions with other systems and manage a team of work with strongly communication, training, and has a good coordination and communication with his team.


Interacts with users and business areas to provide solutions to issues, interpret business need in order to develop high quality and efficient solutions based on the access and entitlements that the business required avoiding issues for excessive privileges.

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Job Family Group:

Risk Management

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Job Family:

Operational Risk

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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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