Analista de Control Interno, Citi

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
Contrato de trabajo

Salario:

No proporcionado

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La oferta de trabajo ha expirado

Descripción del trabajo:

The Internal Control Analyst is responsible for identifying, evaluating, and monitoring the results of processes and controls, comparing them with applicable requirements, to strengthen the quality of risk management. This includes developing controls, running monitoring and testing for controls, evaluating the design of controls, designing the operational effectiveness of monitoring and testing tools, and implementing monitoring/testing tools to evaluate the effectiveness of key controls designed to address defined risks.

Responsabilidades:

Identify, evaluate, and monitor the results of processes and controls
compare compliance with applicable requirements
strengthen the quality of risk management
develop and run controls and tests
evaluate the design of controls
implement tools to evaluate key controls
participate in strategic initiatives to improve control performance
prepare reports of monitoring results
suggest improvements for monitoring
ensure risks and controls are addressed
assess risks with transparency and ethical judgment

Requisitos:

Experience in operational risk management, compliance, auditing, or other control-related functions
ability to identify, measure, and manage key risks and controls
good knowledge in the development and execution of controls
experience in implementing sustainable solutions and improving processes
understanding of laws, rules, regulations, and compliance best practices
good analytical skills to evaluate complex risk and control activities and processes
excellent verbal and written communication skills
problem-solving and decision-making skills
ability to manage multiple tasks and priorities
proficiency in the Microsoft Office suite, especially Excel, PowerPoint, and Word
capacidad de analisis
experiencia en control interno
identificacion de riesgos
habilidad de comunicación escrita y oral
manejo de paquetería office (Excel)
carrera terminada / experiencia equivalente

Lo que ofrecemos:

Equal opportunity employment
support for individuals with disabilities

Información adicional:

Oferta publicada:
23 de julio de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo presencial

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Analista de Control Interno