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**:- Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
- Participate in enhancements focused on increasing efficiency and reducing risk.
- Help assist in the execution of 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.
- Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.
- Assess activities and processes as per required Policies,- Standards and Procedures to strengthen risk management quality.
- Help manage of issues with key stakeholders- Perform issue quality reviews ensuring compliance with- Issue Management Policy, Standards and Procedures - Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board,



and Regulators.
- Assist in the coordination of Citi's governance committees.
**Qualifications**:- Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
- Ability to identify, measure, and manage key risks and controls.
- Good knowledge in the development and execution for controls.
- Experience in control related functions in the financial industry.
- Experience in implementing sustainable solutions and improving processes.
- 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.
- Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
- Problem-solving and decision-making 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 experienceUbicación: León Gto.Edif.La torre,



L-V 9:00 a 2:00 y de 4:00 a 7:00 pm.Hibrido 3 días en oficina y 2 en casa.
/ disponibilidad de viajar al interior de la republica MTY, TJX, CDMX, GDL, Puebla, Veracruz.
(viáticos cubiertos)Negocio: Auditoria de control interno, auditan a diferentes estructuras del banco p.ej.Sucursales, Banca patrimonial, Banca privada, Hipotecaria, Afore.BOF MIS.Administran toda la información de toda el área.MIS (Management Information System)Perfil: Administración de información, auditorias analizando información, acerca de sistemas y bases de datos.Preparación académica: físicos, matemáticos, Ing. Sistemas, Actuarios, Programadores.Experiência: Creación y administración de bases de datos, elaboración de presentación a nível directivo, creación de herramientas informáticas.Experiência con Excel, Visual Basis, Python, SAS, SQL.Administración y desarrollo de proyectos.Habilidades blandas: auto gestionable, proactivo, enfoque a resultados, habilidades de comunicación.Inglés: intermedio - avanzado**Job Family Group**:Controls Governance & Oversight- **Job Family**:Cross-disciplinary Controls- **Time Type**:Full time- **Most Relevant Skills**Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management.
- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.
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📌 Banamex - Analista Sr. Bof Management Information Systems (Bof Mis) (León)
🏢 Citi
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