**Responsibilities**:
- Looks for ways to improve the current process and share best practices with senior leadership.
- Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
- Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.
- Builds trusted internal and external customer relationships
- 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.
- Ability to manage teams.
**Qualifications**:
- 2-5 years relevant experience
- High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis - High level of analytical skills and complex problem-solving
- Excellent planning and organizational skills
- Proficient PC skills (Microsoft Office with emphasis on Excel)




- Consistently demonstrates clear and concise written and verbal communication skills
**Education**:
- Bachelor’s/University degree or equivalent experience
- Apoyo a MCA, registro y mantenimientos
- Calificacion de pruebas
- Focal Point a fiduciario y Trust
- Procesos y recorridos
- PPO de área, control.
- Experiência en MCA y Control mínimo 1 año
- Excel Básico Intermedio
- Power Point para presentaciones mensuales - Básico Intermedio
- Deseable Conocimientos Generales de la operación de Fiduciario.
- Ingles Básico**Job Family Group**:
Risk Management
- **Job Family**:
Operational Risk
- **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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

📌 Banamex - Operational Risk Sr Supervisor (Ciudad de México)
🏢 Citi
📍 Ciudad de México