Analista Senior de Cuentas de Balance en Operaciones Empleos

Analista Senior de Cuentas de Balance en Operaciones

Citi

Ubicación:
Mexico , Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

The balance sheet/ general ledger control is one of the key functions under SMB&IC Enterprise Reconciliations and Balance Sheet Integrity Organisation. It involves review of general ledger accounts across global SMB&IC Operations to assess if operational controls are sufficient to address the risk. Partnering with Operations Account owners, this role will be responsible for assisting in the proactive management of operating risk and remediation of control issues. This requires coordination across numerous internal operations teams, as well as various other support and control groups within all lines of defense within the organization

Responsabilidades:

Perform control reviews of all general ledger accounts for assigned region, country, business unit are conducted in line with global requirements and timelines
Understand and document the account workflow from the product process / reconciliation to the General Ledger
Ensure any key risk identified in the reviews is addressed/ escalated
Challenge operational response to general ledger accounts to ensure all relevant risks are identified and controls are in place.
Work closely with Operations Account owners to ensure actions as identified in the control reviews are documented
Ensure data integrity controls are followed for the information collated from the control reviews
Ensure effective and timely engagement and communication with global Balance sheet/ general ledger control team
The role will require the individual to work with stakeholders across Operations, Finance, Global Reconciliation Utility, Line Control, Technology, Audit etc
Ensuring multiple key targets and deliverables are met whilst maintaining high standards and accuracy
Perform User acceptance testing and liaise with technology to ensure key automation/ efficiency initiatives are delivered regionally
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
Active participation in global Internal Audits as well as KPMG audit engagements
Maintain appropriate documentation/controls to ensure the integrity of financial, regulatory and management information
Support creation of effective control environment to ensure adherence with all internal and external policies and procedures. Direct and coordinate audits and internal reviews
Drive zero tolerance culture on control breaches
Drive and coordinate remediation of all high and medium risk EUCs

Requisitos:

Experience in Finance/Operations/Operational risk & Controls.
Understanding of accounting principles
Understanding of product processors and reconciliation systems and account flows to the General Ledger
Prior experience in conducting controls reviews preferred
Knowledge of risk and control metrics and creation of status reporting
Demonstrated ability to interact with senior management
Proven ability to liaise & co-ordinate across numerous global and local teams and groups
Proven ability in Change Management
Proven team player
Strong Microsoft Excel, Word, PowerPoint are essential
Aptitude to handle multiple tasks and changing priorities
Ability to work independently and take ownership of various parts of the process
Strong analytical and problem-solving skills
Good written and verbal communication skills & ability to communicate
Good organizational skills with the ability to work under pressure and prioritise within aggressive deadlines
Analytical, flexible, team-oriented and has good interpersonal/communication skills
Ability to meet new challenges and adapt easily to change
Willingness to learn new skills
Bachelor’s/University degree

Información adicional:

Oferta publicada:
16 de febrero de 2026

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

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Analista Senior de Cuentas de Balance en Operaciones

Citi

Ubicación:
Mexico , Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Salario:

Descripción del trabajo:

Responsabilidades:

Requisitos:

Información adicional:

Oferta publicada:
16 de febrero de 2026

¿Buscas más oportunidades? Busca otras ofertas de trabajo que coincidan con tus habilidades e intereses.

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Analista Senior de Cuentas de Balance en Operaciones

Citi

Ubicación:Mexico , Ciudad De Mexico

Categoría:Finanzas

Tipo de contrato:No proporcionado

Salario:

Descripción del trabajo:

Responsabilidades:

Requisitos:

Información adicional:

Oferta publicada:16 de febrero de 2026

¿Buscas más oportunidades? Busca otras ofertas de trabajo que coincidan con tus habilidades e intereses.

Empleos similares para Analista Senior de Cuentas de Balance en Operaciones

Personal de limpieza

Asistente Director de Ingeniería

Técnico/a de Unidad de Apoyo

Operario/a de limpieza en oficina

Supervisor residencia de mayores

Operario limpieza tanatorio

Operario de limpieza

Control de accesos

Ubicación:
Mexico , Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Oferta publicada:
16 de febrero de 2026