Banamex Analista Inicial de Riesgo y Control Operativo

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

Responsibilities:

• Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments
• Identify process gaps requiring escalation, offering potential solutions
• Assist with inventory management and workflow needs as dictated through risk priority and service level
• Support a range of products and services
• Analyze problems and formulate solutions through research and investigation
• Navigate, test and execute moderately complex databases, spreadsheets, and systems
• Ensure accurate and timely account handling
• Assist in activities that help reduce organizational impact and/or loss
• 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:

• 1 year of relevant experience
• Proficient computer and typing skills
• Ability to adapt to new technology quickly and seamlessly
• Consistently demonstrates clear and concise written and verbal communication skills
• Ability to work with others to complete assigned tasks

Education:

• High School diploma or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Funciones

• Ejecución de controles mediante la matriz de riesgos PRCT (ARCAM) 
• Identificación de riesgos y detección de desviaciones al proceso para  diferentes portafolios, file central créditos, centralizadora, hipotecario, tarjetas/ retail
• Aseguar que los analistas de los diversos portafolios hayan realizado el proceso de acuerdo a lo que esta dentro de los manuales de politicas y procedimientos.
• Dictamina si el analista se apego el proceso y politicas correspondiente.
• Análisis para diseño de controles. 
• Extraccion de bases de datos
• Análisis de calidad en el proceso de atención de solicitudes mediante  herramientas digitales y/o buzones departamentales vs documentación mandatoria y ejecución en sistemas bancarios (ADMWIN)
• Reporte sobre incidentes o áreas de oportunidad detectadas
• El analista valida que el proceso de los ejecutivos de distintas áreas se haya realizado conforme a politicas y lineamientos.

Requisitos 

• ​Experiencia en lineas de control PRCT/ ARCAM (Deseable)
• Experiencia en analisis y deteccion de riesgos
• Conocimientos en sistema ADMWIN, Eclipse (Deseable)
• Experiencia en extraccion de bases de datos , generacion de reportes, tablas dinamicas
• Experiencia en proceso de calidad y riesgo
• La vacante es un perfil inicial por lo cual se requiere experiencia basica-inicial

Zona de trabajo Revolucion/ Moras, se trasladan entre ambas zonas

Horario- L-V 9 am a 6 pm o 10 am a 7 pm

------------------------------------------------------

Job Family Group:

Operations - Core

------------------------------------------------------

Job Family:

Operations Support

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

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

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Citi’s EEO Policy Statement and the Know Your Rights poster.