Controls Design & Risk Management Analyst

Citi

Ciudad de México

Presencial

MXN 540.000 - 720.000

Jornada completa

Hace 6 días
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Descripción de la vacante

Citi in Mexico City seeks an experienced Controls Design professional to develop and implement robust control programs aligned with Citi policies and risk appetite. You will assess existing controls, identify improvement opportunities, and support risk mitigation activities while coordinating with process owners and senior management to ensure compliance and operational excellence.

Strong communication and analytical skills are essential to report on control effectiveness and drive timely

Formación

  • 2–5 years of experience in operational risk management, compliance, audit, or control-related functions in the financial services industry.
  • Ability to identify, measure, and manage key risks and controls.
  • Knowledge of Citi policies, standards, and procedures.
  • Strong analytical skills and effective communication abilities.

Responsabilidades

  • Perform activities related to control design and development of Citi's comprehensive controls program.
  • Assess existing controls, identify areas for improvement, and help implement changes.
  • Drive and manage controls enhancements to increase efficiency and reduce risk.
  • Coordinate with stakeholders to drive management decisions within Citi's Risk Appetite.

Conocimientos

Analytical Thinking
Stakeholder Management
Risk Management Lifecycle
Policy, Procedure, Regulation

Educación

Bachelor's degree

Herramientas

Microsoft Office

Descripción del empleo

Citi in Mexico City seeks an experienced Controls Design professional to develop and implement robust control programs aligned with Citi policies and risk appetite. You will assess existing controls, identify improvement opportunities, and support risk mitigation activities while coordinating with process owners and senior management to ensure compliance and operational excellence.

Strong communication and analytical skills are essential to report on control effectiveness and drive timely

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