Banamex Data Governance & EUC Controls Analyst Job at Citi (Ciudad De Mexico)

Job Responsibility

Analyze and evaluate solutions developed by users (EUCs)
Define and design controls to mitigate risks
Build and maintain compliance reports and dashboards
Generate indicators and continuous monitoring of analytical tools
Perform data analysis using Python, R, SQL, SAS (desirable)
Support the implementation of internal development policies
Coordinate information for governance and control committees
Ensure compliance with regulatory and governance standards
Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
Help develop standardized risk and controls reporting
Assist with data analysis and governance requirements for Governance Committees in adherence to Citi’s Policies, Standards, and Procedures
Design controls and test scripts
Design and develop solutions focus on the Business As Usual simplification (ML, IA, Modelos)
Help provide risk and control reporting and analysis
Help update risk and controls reporting standards and procedures
Help prepare regular updates for senior management and the Board on the risk and controls status
Assist the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on action items
Gather details to provide updates for committee chairs decision-making process in alignment with organizational goals and governance standards
Perform data analysis to support compliance with governance standards and regulatory requirements related to committee operations
Gather requirements to assist development and implementation of controls training programs
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

Requirements

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 as well as SAS, Python
Bachelor's/University degree or equivalent experience
0–2 años de experiencia
Licenciatura en áreas: Actuaría, Matemáticas, Ingeniería, Economía / afines
Manejo de bases de datos
SQL
Python o R
Entendimiento de queries y estructura de datos
Deseables: SAS
Modelos / automatización
Herramientas de visualización

Nice to have

SAS
Modelos / automatización
Herramientas de visualización

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Banamex Data Governance & EUC Controls Analyst

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