Analista de Monitoreo

• Good understanding of the Managers Control Self-Assessment (MCA) program
• Help assist to identify, analyze, and assess potential risk
• Help to execute the MCA in accordance with the ORM Policy and Framework
• Stay updated on key performance indicators (KPIs)
• Understand the MCA tracking and reporting inventory
• Help drive MCA best practices, transformation, and execution consistency across business/functions
• Appropriately assess risk when business decisions are made
• Ensure proper execution of credit risk monitoring (MCA) on time and in form
• Support automation and process optimization tasks
• Propose new ideas, techniques or improvements for the BAU process
• Maintain/promote/improve/create baseline performance for MCA effectiveness, Operational Risk Events and Risk and Control Environment
• Execution of Control Monitoring Credit Risk Programs ensuring testing Quality, completeness and effectiveness
• Record Results of Control Tests into systems
• Responsible of safeguarding Control Monitoring evidence according to Corporate policy
• Promotes Continuous improvement in all aspects of Control Monitoring and testing automation
• Provides monitoring results to support Quality assurance execution
• Provides expertise in the identification of opportunities to automate Monitoring activities
• Perform analysis on monitoring results and report according to completed reviews
• Drive corrective actions and develop corrective action recommendations
• Work with multiple systems teams and management information systems (MIS) to ensure data is available for results analysis
• Help drive consistency across Credit Operations functions
• Regulatory and policy compliance for the product
• Management of Issues, Escalations and Committees
• Management of Initiatives

• Minimum of 0-2 years of relevant experience
• Self-motivated and detail oriented
• Good understanding of how the team interacts with others in accomplishing the objectives of the area
• Good knowledge in the development and execution for controls
• Experience in control related functions in the financial industry
• Experience in executing sustainable solutions
• Understanding of compliance laws, rules, regulations, and best practices
• Understanding of Citi's Policies, Standards, and Procedures
• Good analytical skills to evaluate complex risk and control activities and processes
• Good verbal and written communication skills
• Ability to manage multiple tasks and priorities
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word
• Bachelor's/University degree or equivalent experience
• Between 2-4 years of relevant experience
• Bachelor's degree in computing or related fields
• Experience in SAS/SQL programming and basic SAS, SAS Macros using SAS Enterprise Guide (DESIRABLE)
• Fluent oral and written communication in Spanish and intermediate English
• Experience in risk and control
• Adaptability to process changes and innovation
• Detail orientation with analytical skills and Excel handling

Experience in SAS/SQL programming and basic SAS, SAS Macros using SAS Enterprise Guide