optimized job description

- demonstrate a solid understanding of the control framework and core risk management principles to support effective governance and control activities.
- prepare and maintain operational reporting to monitor internal audit teams’ performance, identify trends, and support decision-making.
- support the execution of monitoring reviews in alignment with arcm (activities, risks, controls, and monitoring) methodology and standards.
- collaborate with cross-functional teams in the end-to-end monitoring and assessment of key controls.
- contribute to strategic initiatives aimed at enhancing control effectiveness, monitoring processes, and operational performance.
- identify control monitoring gaps and recommend process improvements to strengthen the overall control environment.
- develop, maintain, and enhance reports and dashboards for control tracking, analysis, and management reporting.
- assist in identifying and assessing business risks while coordinating cross-functional efforts to design and implement effective mitigation solutions.
- support continuous improvement initiatives by leveraging data analysis and risk insights to drive operational efficiency and control optimization.
- ensure risks are appropriately assessed when business decisions are made, with particular attention to safeguarding the institution’s reputation and maintaining compliance with applicable laws, regulations, and internal policies.
- demonstrate sound ethical judgment and professional conduct while promoting transparency in the escalation, management, and reporting of control-related matters.
- foster accountability and effective oversight by supporting teams in maintaining high standards of risk management, compliance, and control execution.

qualifications

- bachelor's degree in business administration, finance, accounting, economics, engineering, or related fields.




- 3 to 6 years of relevant experience in risk & controls, operational risk, internal audit, compliance, control monitoring, governance, or related functions.
- experience working in highly regulated environments, preferably within the banking or financial services industry.
- strong understanding of risk management frameworks, control testing, monitoring activities, and governance processes.
- knowledge of regulatory requirements and control environments applicable to financial institutions.
- experience in data analysis, reporting, and performance tracking using large datasets.
- advanced proficiency in microsoft excel and powerpoint; familiarity with reporting and visualization tools (e.g., power bi, tableau) is preferred.
- strong analytical and problem-solving skills with the ability to identify risks, control gaps, and process improvement opportunities.
- ability to manage multiple priorities and work effectively in a fast-paced, deadline-driven environment.
- excellent stakeholder management, communication, and interpersonal skills, with the ability to work across functions and levels of the organization.
- advanced english proficiency (written and verbal) required.
- demonstrated ability to exercise sound judgment, maintain attention to detail, and uphold the highest standards of ethics and professional conduct.

preferred qualifications

- previous experience in control monitoring, mca/arcm, operational risk management, internal audit, or compliance functions.
- knowledge of citi's risk & control framework and governance practices.
- experience supporting strategic initiatives, process optimization, or automation projects.
- exposure to regulatory examinations, audits, or issue management processes.

competencies

- risk & control mindset
- analytical thinking
- attention to detail
- stakeholder management
- problem solving
- accountability
- effective communication
- continuous improvement
- team collaboration
- results orientation

📌 Analista de monitoreo de controles para auditoria interna (México)
🏢 Grupo Financiero Banamex
📍 México