Mis & Bau Maintenance Sr. Analyst, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including transformation execution activities. Includes first line activities for identification, measurement (significance and likelihood), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions to operate within the firm’s Risk Appetite.

Job Responsibility:

Identify risks and controls related to the maintenance of OpenPages System
give support in the maintenance of OpenPages system to reflect the correct information in the system
ensure that the information included in OpenPages system is complete and accurate
help support the design and development of Citi's comprehensive controls program
help perform assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes
assist to drive and manage controls enhancements focused on increasing efficiency and reducing risk
help support the coordination with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite
assist with the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
help support the collaboration with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation
assist with the execution of Enterprise Risk Management framework and adherence with Risk Mgmt. / Compliance Policies
help collaborate with business and functions to understand the control processes and identify potential areas for improvement
stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards
assist in providing regular updates to senior management on the performance of the controls assessment and design
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 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
ability to identify, measure, and manage key risks and controls
strong knowledge in the development and execution for controls
proven experience in control related functions in the financial industry
proven experience in implementing sustainable solutions and improving processes
understanding of compliance laws, rules, regulations, and best practices
understanding of Citi’s Policies, Standards, and Procedures
strong analytical skills to evaluate complex risk and control activities and processes
strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
strong problem-solving and decision-making 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
manejo de métrica para reporte de estatus, control, etc.
análisis de datos y requerimientos de procesos BAU/mantenimiento
análisis para la toma de decisiones
trabajo con equipos multidisciplinarios
conocimiento definición de procedimientos, controles, procesos
desarrollo y ejecución de controles
intermediate English (focus on reading and writing)

Nice to have:

knowledge of OGC
PMO
implementation of IT projects

What we offer:

competitive salary
benefits and superior provisions

Additional Information:

Job Posted:
June 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Mis & Bau Maintenance Sr. Analyst