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Risk Reporting Senior Analyst

Mexico, Ciudad De Mexico · Job Posted March 22, 2026
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Job Description

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Job Responsibility

  • Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.
  • Assists in Credit Bureau Reporting initiatives.
  • Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
  • Resolves complex problems where analysis of situations or data Requires an in-depth evaluation of basic operations and business processes, family procedures, and industry standards for business supported.
  • Demonstrates ability to Lead projects and/or offer solutions at an advanced level, for assigned operations area.
  • Liaises with multiple operations teams.
  • Serves as analytical and/or procedural expert, representing a unit or team on cross function operational processes, project deliverables.
  • Applies in-depth understanding of how various operational areas collectively integrate within the sub function.
  • Applies in-depth knowledge to coordinate and contribute to initiatives that support the objectives of the operations function and overall business.
  • Applies in-depth knowledge of business operations and develops of new techniques/processes for the area or function.
  • Integrates subject matter and industry expertise within a defined operations area. significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating to others in area.
  • Evaluates moderately complex and variable operations issues that have substantial potential impact, and recommends changes to streamline processes as required.
  • 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.

Requirements

  • 5-8 years senior level experience in a related role
  • Strong communication and diplomacy skills are required.
  • Demonstrated strong execution capabilities.
  • Bachelor’s/University degree or equivalent experience
  • 5 años de experiencia en: Riesgo de crédito.
  • Estrategias de crédito.
  • Reservas o costo de crédito.
  • Seguimiento de portafolios.
  • Experiencia en sectores como: Banca.
  • Finanzas.
  • Estrategia de crédito.
  • Conocimiento del ciclo completo del crédito: Originación.
  • Seguimiento.
  • Castigos.
  • Recuperaciones.
  • Licenciatura en: Actuaría
  • Finanzas
  • Economía

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