BANAMEX-Analista de Monitoreo (Riesgo de Credito)

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Job Overview

Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.

Responsibilities:

• Good understanding of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA).
• Help assist to identify, analyze, and assess potential risk • Help to execute the MCA in accordance with the ORM Policy and Framework, as well as applicable Policies, Standards, and Procedures.
• Stay updated on key performance indicators (KPIs) 
• Understand the MCA tracking and reporting inventory • Help drive MCA best practices, transformation, and execution consistency across business/functions
• 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.

Education: 

Bachelor's/University degree or equivalent experience

Responsabilidades:

• Asegurar la correcta ejecución de monitoreos de riesgo de crédito (MCA) en tiempo y forma.
• Apoyar en tareas de automatización y optimización de procesos.
• Proponer nuevas ideas, técnicas o mejoras para el proceso BAU.
• Mantener / impulsar / mejorar / crear líneas base de desempeño para la efectividad de MCA, Eventos de Riesgo Operacional y Entorno de Riesgo y Control.
• Execution of Control Monitoring Credit Risk Programs ensuring testing Quality , completeness and effectiveness of Business Managers Control Assessment and Quality Assurance     Framework
  • Record Results of Control Tests into systems
  • Responsible of safeguarding Control Monitoring evidence according to Corporate policy and procedures
  • Promotes Continuous improvement in all aspects of Control Monitoring and testing automation activities
  • Provides monitoring results to support Quality assurance execution Manager and MCA Coordinator for monthly,  quarterly and Annual reviews held with Senior Management an different stakeholders
  • Provides expertise in the identification of opportunities to automate Monitoring activities
  • Realizar análisis sobre resultados de monitoreo e informar según las revisiones completadas. Comunicar los resultados a los equipos operativos incluido el análisis de causa raíz sobre defectos.
• Impulsar acciones correctivas y desarrollar recomendaciones de acciones correctivas.
• Trabajar con múltiples equipos de sistemas y sistemas de información administrativa (Management information system, MIS) para asegurar que los datos estén disponibles para el análisis de resultados.
• Ayudar a impulsar la consistencia entre las funciones de Operaciones de crédito a través de revisiones de calidad, revisiones de Control, Compliance, ICRM, Auditoría y Regulatorias.
• Cumplimiento Regulatorio y de políticas al producto.
• Gestión de Issues, Escalamientos y Comités.
• Gestión de Iniciativas.

Calificaciones:

• Entre 2 y 4 años de experiencia relevante.
• Licenciatura en computación o afines.
• Experiencia en codificación en programación SAS/SQL y SAS básico, SAS Macros mediante uso de SAS Enterprise Guide (DESEABLE).
• Comunicación fluida oral y escrita en español e inglés intermedio.
• Experiencia en riesgo y control.

Habilidades:

• Adaptabilidad para cambios de procesos e innovación.
• Orientación detallada con habilidades analíticas y manejo de Excel

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Managers Control Self-Assessment

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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