Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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.
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.
Responsibilities:
- Help perform analysis on effectiveness of existing controls.
- Be involved in the enhancements focused on increasing efficiency and reducing risk.
- Apply knowledge of the Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.
- Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.
- Provide data on the adherence the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
- Understands activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality.
- Help in issue quality reviews ensuring compliance with Issue
- Management Policy, Standards and Procedures
- Involved in coordinating Citi's governance committees.
- 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.
- 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
OBJETIVO:
Brindar soporte en la administración, revisión y documentación de políticas corporativas, asegurando su alineación con los procesos de negocio, requerimientos regulatorios y estándares de control interno. Participar en iniciativas de continuidad de negocio, validación de controles y documentación de procesos críticos de la organización.
PRINCIPALES FUNCIONES:
- Apoyar en la administración y mantenimiento del inventario de políticas corporativas.
- Revisar y validar procesos para asegurar el cumplimiento de políticas internas y lineamientos institucionales.
- Participar en la documentación, actualización y control de políticas, procedimientos y estándares operativos.
- Colaborar en actividades relacionadas con Continuidad del Negocio y gestión de riesgos operativos.
- Realizar validaciones de EUC's (End User Computing) para asegurar el cumplimiento de controles y políticas aplicables.
- Documentar procesos mediante diagramas de flujo, narrativas y procedimientos operativos.
- Dar seguimiento a hallazgos, observaciones y oportunidades de mejora identificadas durante revisiones de procesos.
- Trabajar con distintas áreas del negocio para asegurar la correcta implementación y adopción de políticas y procedimientos.
REQUERIMIENTOS:
- Recién egresado hasta 2 años de experiencia (Ingenieria Actuaria).
- Deseable experiencia en auditoría interna, control interno, riesgos, calidad, procesos o gobierno corporativo.
- Se consideran perfiles Junior de Auditoría, Riesgos o Procesos.
- Documentación de procesos y procedimientos.
- Mapeo y análisis de procesos.
- Gestión documental.
- Control interno y cumplimiento normativo (deseable).
- Continuidad de Negocio (deseable).
- Microsoft Office intermedio-avanzado.
- Excel intermedio.
Inglés intermedio avanzado.
Pensamiento analítico.
Atención al detalle.
Organización y seguimiento.
Comunicación efectiva.
Capacidad de documentación técnica.
Trabajo colaborativo.
Proactividad y orientación a la mejora continua.
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Controls Governance & Oversight
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Cross-disciplinary Controls
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Full time
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Analytical Thinking, Assessment, Business Acumen, Constructive Debate, Controls Lifecycle, Governance, Issue Management, Process Design, Risk Management Lifecycle, Stakeholder Management.
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For complementary skills, please see above and/or contact the recruiter.
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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.
