Analista de Riscos e Controles Afore

Citigroup; Ciudad de México; Presencial; MXN 600.000 - 900.000; Jornada completa

Descripción de la vacante

Citi is seeking a Cross-disciplinary Controls professional to support end-to-end risk oversight, assessment, and governance across multiple control activities. The role covers MCA testing, issue management, and reporting to senior leadership.

Responsibilities include evaluating control effectiveness, driving process improvements, and coordinating governance committees. Strong communication and analytical skills are essential for success in this function.

Formación

• 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in financial services.
• Ability to identify, measure, and manage key risks and controls.
• Good knowledge in the development and execution for controls.
• Experience in control related functions in the financial industry.
• Experience in implementing sustainable solutions and improving processes.
• Understanding of compliance laws, rules, regulations, and best practices.
• Understanding Citi's Policies, Standards, and Procedures.
• Good analytical skills to evaluate complex risk and control activities and processes.
• Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.

Responsabilidades

• Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
• Participate in enhancements focused on increasing efficiency and reducing risk.
• Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.
• Test adherence to the MCA program, including attestation, quality oversight, and related reporting.
• Test adherence to the MCA in accordance with ORM Policy, Standards, and Procedures.
• Assess activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
• Help manage of issues with key stakeholders
• Perform issue quality reviews ensuring compliance with policies
• Assist in the development of standardized risk and controls reporting across the organization
• Assist in coordination of Citi's governance committees
• Appropriately assess risk when business decisions are made, safeguarding Citi, its clients and assets.

Conocimientos

Analytical Thinking

Assessment

Business Acumen

Constructive Debate

Controls Lifecycle

Governance

Issue Management

Process Design

Risk Management Lifecycle

Stakeholder Management

Educación

Bachelor's/University degree or equivalent experience

Experiencia en Afores

Experiencia en cumplimiento de políticas

Lic terminada / Experiencia equivalente

Herramientas

Microsoft Office (Excel, PowerPoint, Word)

Descripción del empleo

Citi is seeking a Cross-disciplinary Controls professional to support end-to-end risk oversight, assessment, and governance across multiple control activities. The role covers MCA testing, issue management, and reporting to senior leadership.

Responsibilities include evaluating control effectiveness, driving process improvements, and coordinating governance committees. Strong communication and analytical skills are essential for success in this function.