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.

• 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 ethi

📌 Banamex - Analista de políticas Afore (Ciudad de México)
🏢 Citi
📍 Ciudad de México