COORDINADOR DE REGULACIONES Y POLÍTICAS PARA PLATAFORMAS BANCARIA DIGITALES

The Compl Bus Control Sr Analyst is a seasoned professional role.
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.
Integrates subject matter and industry expertise within a defined area.
Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.
Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.
Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources.
Strong communication and diplomacy skills are required.
Regularly assumes informal/formal leadership role within teams.
Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc.
by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.
Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities.
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings, and controls.
May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs Implement solutions to improve effectiveness and results Ensure a culture of accountability, integrity and respect Works issues/projects as assigned to support improvements Identify and analyze escalated problems and provide guidance for resolution Negotiate solutions and acts as a liaison with internal and external clients Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations Evaluate cost/benefits, make recommendations, develop and oversee implementation plans Provides judgment based on analysis of factual information in complicated and unique situations Directly impacts the area through shared responsibility for delivery of end results Implement and develop controls to prevent risk within specialized business Analyzes and identifies risk and performs analytical reporting Acts as a consultant to the businesses regarding processes & controls Drives corrective actions Provides support to business activity owners and Third Party Risk and Control functions Coordinates and assists with onsite reviews Completion of compliance documentation and on boarding activities relevant to compliance due diligence.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
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.
Qualifications.
5-8 years of control and/or project experience High attention to detail and quality Demonstrated analytical and problem-solving skills.
Effective planning and organizational skills Proficient in Microsoft Office with an emphasis on MS Excel Consistently demonstrates clear and concise written and verbal communication skills Proven ability to make sound business decisions Experience in creating and implementing processes that result in improved business performance Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view Required Licensing/Registration.
Series 7, Series 9, Series 10, Series 24, Education.
Bachelor’s/University degree or equivalent experience Responsabilidades.
Iniciar y desarrollar relaciones con otras personas en toda la unidad de negocios y la empresa, para identificar y entender las necesidades del negocio, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Implementar soluciones para mejorar la eficacia y los resultados, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Controlar, investigar y evaluar avances tecnológicos en la industria para identificar alternativas correctas para mejorar las operaciones actuales del departamento, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Evaluar costos/beneficios, hacer recomendaciones, desarrollar y supervisar planes de implementación, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Realizar juicios en función del análisis de información objetiva en situaciones complicadas y únicas, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Implementar y desarrollar controles para evitar riesgos dentro del negocio especializado, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Analizar e identificar riesgos y realizar informes analíticos, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Actuar como consultor para las empresas en relación con procesos y controles, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Impulsar acciones correctivas, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Proporcionar apoyo a los propietarios de actividad comercial y las funciones de Control y Riesgo de Terceros, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Coordinar y ayudar con revisiones en el sitio, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Completar la documentación de cumplimiento y actividades de incorporación relacionadas con la diligencia debida de cumplimiento, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Banamex, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia, basado en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Análisis de regulación bancaria mexicana para plataformas bancarias digitales (Banca electrónica) Habilidades.
Dominio de Microsoft Office con un énfasis en MS Excel y Word Experiencia basada en su conocimiento de Regulaciones aplicables a Banca electrónica y Cajeros Automáticos (ATMs) Plataformas Digitales Personas Físicas y Personas Morales, Cajeros Automáticos (ATMs), son la parte encargada de abordar temas relacionados con Políticas Internas y Cumplimiento Normativo, apoyando los verticales que actualmente conforman Banca Plataformas Digitales.
Soluciones Digitales y Apertura de Cuenta (Account Opening, Remote Account Opening), Dispositivos de Autoservicio (Cajeros Automáticos/ATMs), Datos y análisis, marketing, pagos e inclusión financiera.
Funciones.
Enfocadas a los conocimientos de regulaciones aplicables a la Banca electrónica y cajeros automáticos (ATMs) Atención a políticas core y Third Party Management Asegurar que los controles regulatorios sean efectivos en los Manager Control Assessment (MCA); Procesos, Actividades, Controles, Monitoreo (PARCM) de las Direcciones de Banca Plataformas Digitales.
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Compliance and Control ------------------------------------------------------ Job Family.
Business 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.
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