Ver oferta completa

BUSINESS RISK AND CONTROL OFFICER - C13 - MEXICO

Ciudad de México - Ciudad de México

Descripción de la oferta de empleo

The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function within the COO organization.
The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas.
This R&C position covers primarily Citibank Mexico and Latin America (LATAM) for Cash Services Operations, which is responsible for critical cash functions such as Global Payroll Services and Supplier Strategy teams.
This role will work in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the risk profile of payroll and supplier strategy processes and develop a robust risk framework that proactively identifies and mitigates emerging risks.
The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial industry.
The role requires thorough understanding of the strategic direction of the function, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas.
Excellent communication skills are a must in order to articulate internally issues, action plans, etc., to senior management in Operations.
Responsibilities.
• Responsible for working with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable Citibank Mexico and LATAM regulatory & policy requirements.
• Work closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and other cross functional partners to assess and strengthen the control environment.
• Execute governance model, embedding practices which mitigate risk.
Establish the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
• Independently assess risks for the Payroll/Supplier Strategy Cash Services functions and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
• Prepare accurate and appropriate reporting of operational risks to senior management and the Board of Directors.
Identify emerging operational risks in the context of the current economic, regulatory and business environment and assure that measures are being taken to mitigate these risks.
• Analyze operational risk data and indicators to identify areas of excessive risk, escalate situations that pose excessive risk(s), and engage with relevant functions to mitigate those risks.
• Identify root causes of major internal losses and ensures actions are taken to reduce the risk of loss from similar causes.
• 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.
• Escalate, manage and report control issues with transparency.
• Coordinate and maintain team structural documentation such as team meeting decks and agendas, headcount tracking, roles and responsibilities, goals and priorities.
Qualifications.
5-8+ years experience in Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit, Third Party Management, Payroll or Supplier Strategy/Services are also preferred.
• Multi-tasking Ability to work effectively in a cross-functional organization.
Ability to balance strategic priorities with tactical actions.
Proven track record and accountability in making quick decision that have an immediate impact on business financials.
• Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge.
• Excellent communication skills • Effective organizational influencing skills required.
• Excellent problem-solving skills, ability to see the big pictures with high attention to critical details.
• Demonstrated ability to develop and implement strategy and process improvement initiatives.
Education.
Bachelor’s/University degree or equivalent experience, potentially Masters degree.
Advanced English ------------------------------------------------------ Job Family Group.
Risk Management ------------------------------------------------------ Job Family.
Business Risk & Control ------------------------------------------------------ Time Type.
Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc.
and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the " EEO is the Law " poster.
View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Ver oferta completa

Detalles de la oferta

Empresa
  • Citi
Municipio
Dirección
  • Sin especificar - Sin especificar
Tipo de Contrato
  • Sin especificar
Fecha de publicación
  • 23/10/2024
Fecha de expiración
  • 21/01/2025
Mexico - Workday HCM Functional Junior Analyst (ENTRY LEVEL)
BNB

International business environment... excellent communication, interpersonal and consultative skills... support workday operations by suggesting monitoring and recommending ways to better utilise workday, proactively identify and create metrics to drive operational improvements and institute and enforce......

Mexico - Workday Integration Consultant
BNB

International business environment... exceptional research skills and resourcefulness... work location: ciudad de mexico... understand and analyze business requirements to determine integration solutions across various types of tools and technologies; documentation of requirements, solutions and impacts......

México - Workday HCM Functional Analyst (Entry Level)
BNB

International business environment... excellent communication, interpersonal and consultative skills... support workday operations by suggesting monitoring and recommending ways to better utilise workday, proactively identify and create metrics to drive operational improvements and institute and enforce......

México - workday hcm functional analyst
Bnb

Excellent communication, interpersonal, and consultative skills... support workday operations by suggesting monitoring and recommending ways to better utilize workday, proactively identify and create metrics to drive operational improvements and institute and enforce data and process standards in the......

México - workday integration analyst
Bnb

International business environment competitive salary... exceptional research skills and resourcefulness... private medical work location: mexico... understand and analyze business requirements to determine integration solutions across various types of tools and technologies; documentation of requirements......

FOOD AND RESTAURANT DEPARTMENT
Rainsteal Oil & Gas Limited, UK.

Food and restaurant department bakers / bartenders / chefs / chef de partie / sous chef / chef d 'cuisine / cooks / dietitians, food and beverage servers, food service supervisors, restaurant and food service manager, catering manager, assistant beverage manager, kitchen manager, banquet coordinator......

Sales and Project Engineer Jr
S-MEX, S.A. DE C.V.

Project management and supervision... excellent technical and problem-solving skills... customer service quotations and follow-ups search for new customers apqp administration constant communication with international customers prepare, schedule, coordinate and monitor the assigned engineering projects......

Diseñador CAD de Sistemas de Control
MBQ GROUP BUSINESS SOLUTIONS

Experiencia mínima de 1 año en diseño de sistemas de control y telecomunicaciones, incluyendo diseño de gabinetes... ubicación: ciudad de méxico, méxico descripción del puesto: estamos en búsqueda de un diseñador cad de sistemas de control con experiencia en el diseño de sistemas de control y telecomunicaciones......

Ingeniero en Automatización y Control
MBQ GROUP BUSINESS SOLUTIONS

Experiencia en ciberseguridad para sistemas de control industrial (ics)... responsabilidades: participar en proyectos de ingeniería de automatización para el diseño e implementación de sistemas de control industrial en las industrias de petróleo, gas y procesos industriales... otros datos del puestobeneficios:......

Business Executive
ABCW Global

¿te gustaría ser parte del equipo?nuestra business development executive es la encargada de la atención de leeds con clientes potenciales en méxico, usa y colombia, al igual que la prospección de nuevos clientes... si tienes experiencia en ventas y atención al cliente esta posición puede ser para ti......