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

📌 Banamex: Analista de Políticas Internas. (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México