BANAMEX Data Governance & EUC Controls Analyst

Citi; Ciudad de México; Presencial; MXN 360.000 - 600.000; Jornada completa

Descripción de la vacante

Citi is seeking a risk and controls analyst to join the Governance Reporting & Analysis team in Mexico City. You will support the Citi Risk & Control framework, assist with data analysis for governance committees, and help design controls and test scripts to ensure compliance with policies and procedures.

The role involves developing standardized reports, updating reporting standards, and preparing regular updates for senior management and the Board on risk status, while coordinating committee

Formación

• Bachelor's degree or equivalent experience in a relevant field.
• 0–2 years of relevant experience in risk, governance, or controls.
• Strong analytical and data skills with attention to detail.
• Proficiency with SQL, Python, SAS and MS Office tools.

Responsabilidades

• Support Citi Risk & Control framework and develop standardized reporting.
• Assist data analysis and governance requirements for Governance Committees.
• Design controls and test scripts for risk and controls processes.
• Develop BAU solutions focusing on simplification with ML, IA, and models.
• Prepare updates for senior management and Board on risk status.

Conocimientos

Python

SQL

SAS

Excel

PowerPoint

Word

Educación

Bachelor's degree or equivalent

Herramientas

SQL

Python

SAS

Descripción del empleo

Responsibilities

• 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

Qualifications

• 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

Education

• Bachelor's/University degree or equivalent experience

Responsabilidades Principales

• Analizar y evaluar soluciones desarrolladas por usuarios (EUCs).
• Definir y diseñar controles para mitigar riesgos.
• Construir y mantener reportes y dashboards de cumplimiento.
• Generar indicadores y monitoreo continuo del uso de herramientas analíticas.
• Elaborar análisis de datos utilizando:
  • Python
  • R
  • SQL
  • SAS (deseable)
• Apoyar la implementación de políticas de desarrollo interno (“in-house”).
• Coordinar información para comités de gobierno y control.
• Asegurar cumplimiento de estándares regulatorios y de gobierno.

Perfil Requerido

Experiencia

• 0–2 años de experiencia
• Deseable en:
  • Banca
  • Riesgo
  • Controles
  • Data / Analytics

Formación Académica

• Licenciatura en áreas:
  • Actuaría
  • Matemáticas
  • Ingeniería
  • Economía / afines

Conocimientos Técnicos

Indispensables

• Manejo de bases de datos
• SQL
• Python o R
• Entendimiento de queries y estructura de datos

Deseables

• SAS
• Modelos / automatización
• Herramientas de visualización

Job Family Group

Controls Governance & Oversight

Job Family

Governance Reporting & Analysis

Time Type

Full time

Most Relevant Skills

Analytical Thinking, Constructive Debate, Controls Lifecycle, Data Analysis, Digital Skills (Including AI), Escalation Management, Governance, Management Reporting, Needs Assessment, Risk Management Lifecycle.

Other Relevant Skills

Communication, Program Management, Risk Management.

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