BANAMEX Analista Sr Reporting Ejecutivo de Riesgo

Citigroup Inc.; Ciudad de México; Presencial; MXN 300.000 - 600.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking an Analyst for Risk Reporting and Exposure Monitoring to analyze inherent risk across portfolios and support regulatory reporting in compliance with standards. The role involves building dashboards, enhancing data models, and coordinating with Internal Audit to implement corrective actions.

Requires 2–5 years of experience in risk analytics, proficiency with Excel/VBA/SQL, and expertise in dashboards (Power BI/Tableau). Fluency in English preferred.

Formación

• 2–5 years relevant experience in risk reporting or analytics.
• Degree in quantitative or financial discipline preferred.
• Basic understanding of statistical concepts.
• Experience in performing data analysis.
• Experience in developing dashboards (Tableau/Power BI) and automation.
• Proficiency in Excel, VBA, and SQL.

Responsabilidades

• Manage and monitor Wholesale Credit Risk exposures with proactive risk assessment.
• Review credit risk models and methodologies for accuracy.
• Analyze regulatory reporting requirements and propose solutions.
• Ensure risk reporting complies with guidelines and internal controls.
• Develop CAPs in collaboration with Internal Audit and track progress.
• Monitor CAP implementation and remediation timelines.
• Build partnerships with stakeholders and defend team solutions.
• Act as liaison between business units and risk management for alignment.
• Contribute to data model design and reporting processes for migration to strategic tools.
• Adhere to data governance standards and architectural principles.
• Lead risk-related projects and forums with value-added recommendations.

Conocimientos

Data analysis

Statistical concepts

Project management

Communication skills

Risk management

Problem solving

Educación

Bachelor's degree in quantitative or financial discipline

Herramientas

Visual Basic

Excel

SQL

Power BI

Tableau

Cognos

Descripción del empleo

The Risk Reporting and Exposure Monitoring role is critical for effectively managing and communicating the company's risk exposure. Individuals in this role provide a comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a clear view of the company's risk profile, this role enables informed decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation.

Responsibilities

• Effectively manage and monitor Wholesale Credit Risk exposures, ensuring a proactive approach to risk assessment.
• Conduct regular reviews of credit risk models and methodologies to ensure accuracy and effectiveness.
• Analyze evolving regulatory reporting requirements, identifying potential gaps and proposing solutions.
• Ensure risk reporting and monitoring processes comply with regulatory guidelines and internal control requirements.
• Create and implement Corrective Action Plans (CAPs) in collaboration with Internal Audit.
• Track progress and report on the effectiveness of CAPs.
• Monitor the implementation of CAPs, ensuring timely and effective remediation.
• Build strong partnerships with stakeholders, manage challenges, and defend team solutions.
• Act as a liaison between business units and risk management to ensure alignment on risk-related issues.
• Contribute to the design of data models and reporting processes as part of migration to strategic tech tools.
• Ensure alignment with firm-wide data governance standards and architectural principles.
• Proactively lead and manage assigned risk-related projects and forums, proposing value-added recommendations and tracking progress.

• Is an enthusiastic and early adopter of change; takes ownership for helping others see a better future and stay positive during uncertainty.
• Demonstrates and inspires curiosity in seeking new ways to overcome challenges; actively applies learning from failures.
• Challenges self and others to seek out and communicate alternative views even when unpopular; welcomes diverse ideas to improve outcomes.
• Acts as a change catalyst by identifying and helping others see where new ideas could benefit the organization.
• Proactively seeks to understand and act in alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda
• Focuses on highest-priority work aligned to business goals; helps others effectively manage competing priorities.
• Proactively identifies opportunities to streamline work; creates process improvements that enhance efficiency for self and the team.
• Takes personal accountability for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational effectiveness.
• Anticipates problems and proactively identifies solutions that address the root causes and result in meaningful improvements.
• Sets high expectations and invests the necessary effort to deliver excellence and exceed performance goals.
• Role-models and helps others to do the right thing for clients and Citi in all situations, even when difficult
• Engages key stakeholders early and often and actively looks for opportunities to improve collaboration in achieving common goals.
• Proactively seeks out opportunities to volunteer in Citi programs that support the community; advocates for solutions that meet the needs of Citi’s clients and the community.
• Enthusiastically promotes the unique needs and preferences of colleagues; makes active commitment to help colleagues achieve balance, well-being, and development.
• Leverages varied networks to recruit diverse talent; advocates for colleagues with diverse skillsets, styles, and experiences to gain career opportunities.
• Empathetically listens and understands others’ positions before acting on issues; works to amplify voices that are minimized in the workplace

• 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

Qualifications

• 2-5 years relevant experience
• Degree in a quantitative or financial discipline is preferred.
• Basic understanding of statistical concepts.
• Experience in performing data analysis.
• Familiarity with Visual Basic preferred.
• Previous experience in risk management and/or regulatory reporting, data management.
• Experience in developing Tableau dashboards, process automation, Excel, VBA, SQL/programming.
• Knowledge of Citi products, risk processes, controls, and regulatory requirements
• Proficiency in Microsoft Office with emphasis on MS Excel and Access.
• Excellent written and verbal communication skills.
• Strong organizational skills with the ability to multi-task based on business needs.
• Capability to work independently and in a team environment.
• Proficient quantitative skills, including mathematics involved in risk estimation and modeling.
• Excellent project management and organizational skills, with ability to handle multiple projects simultaneously.
• Quick learning ability with excellent communication skills, team orientation, and ability to collaborate with different teams.
• High attention to detail and accuracy.
• Solid work ethics with ability to prioritize tasks and work against deadlines.

Education

Bachelor's/University degree or equivalent experience

¡Nueva oportunidad! | Analista Senior Reporting Ejecutivo de Riesgo

Estamos buscando talento con pensamiento analítico, orientación a datos y habilidades de programación para integrarse como Analista Senior Reporting Ejecutivo de Riesgo.

Si disfrutas transformar datos en información de valor, automatizar procesos y generar análisis que faciliten la toma de decisiones, esta oportunidad puede ser para ti.

¿Qué buscamos?

• Experiencia en análisis de datos y generación de reportes ejecutivos
• Construcción y mantenimiento de dashboards
• Automatización y optimización de reportes
• Análisis de cifras, tendencias y variaciones
• Capacidad para transformar información en insights claros y ejecutivos

Conocimientos clave

• Python | Indispensable, se realizará evaluación técnica
• SQL intermedio-avanzado
• Power BI, Tableau o Cognos
• Inglés intermedio-avanzado
• Alta capacidad analítica e interpretación de datos

Buscamos perfiles de Ingeniería, Actuaría, Matemáticas, Estadística, Ciencia de Datos, Ciencias de la Computación o carreras afines

¿Te interesa desarrollar tu experiencia en datos, automatización y reporting ejecutivo de riesgos?

Job Family Group

Risk Management

Job Family

Risk Reporting and Exposure Monitoring

Time Type

Full time

Most Relevant Skills

• Analytical Thinking
• Credible Challenge
• Governance
• Management Reporting
• Policy, Procedure, and Regulation
• Risk Management Lifecycle

Other Relevant Skills

• Data Analysis
• Policy and Procedure
• Policy and Regulation
• Programming
• Risk Controls and Monitors
• Risk Identification and Assessment

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