The Reconciliation Analyst 1 is a trainee professional role.
Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based.
Good understanding of how the team interacts with others in accomplishing the objectives of the area.
Makes evaluative judgements based on the analysis of factual information.
They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.
Limited but direct impact on the business through the quality of the tasks/services provided.
Impact of the job holder is restricted to own job.
ResponsibilitiesAdvises reconciliation Specialist to prepare/Organize reconciliations and proof.
Ensures accuracy of reports and reconciliations.
Carries out detailed proof reviews.
Investigates reconciliation differences and Prepares reports, both written and verbal on the differences.
Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles.
Makes evaluative judgments based on the analysis of factual information.
Limited but direct impact on the business through the quality of the tasks/services provided.
Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.




Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversityAppropriately 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.
QualificationsKnowledge of MS Excel/MS Access.
Good Accounting knowledge.
Analytical skills.
Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity.
- Requires a good knowledge of the range of processes, procedur0EducationBachelor's/University degree or equivalent experienceThis

job description
provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
Documentar, actualizar y mantener procesos, procedimientos y flujogramas de las diferentes áreas del banco.
Identificar riesgos operativos en los procesos y proponer controles preventivos, detectivos y correctivos.
Diseñar, definir e implementar controles que permitan fortalecer el ambiente de control y reducir exposiciones al riesgo.
Ejecutar revisiones periódicas para validar el cumplimiento de controles establecidos.




Dar seguimiento a planes de acción derivados de auditorías, revisiones regulatorias y hallazgos internos.
Analizar información operativa para identificar desviaciones, tendencias y oportunidades de mejora.
Coordinar con las diferentes áreas de operaciones la implementación de controles y mejoras de procesos.
Revisión de convenios de servicio (SLMDs) y registros (RMP)Participación en auditorías.
Interacción con equipos internos, áreas de testing e IBCOCarrera terminada o trunca en Lic. Sistemas, Lic. Administración de empresas o carrera afínExperiencia deseableAnalítico y estructuradoAnálisis de la informaciónControl InternoCreación líneas PRCTSistema de riesgos MCAExperiencia en documentación de procesosHabilidades personales y comunicativas en entornos laboralesComunicación clara y asertivaIngles intermedioCapacidad de análisis y síntesisHabilidad de trato y relaciones interpersonales cordialesHabilidades comprobadas de organización y gestión del tiempo.
Habilidades comprobadas de resolución de problemas.
Colaboración y trabajo en equipoCompromiso con el cumplimiento a las políticas InstitucionalesMantener una actitud positiva y controlada ante situaciones de trabajo bajo presiónHabilidad para dar seguimiento a las actividades asignadas.
Tener visión proactiva, con clara misión en sus resultados y objetivosProfesional creativo, con capacidad de análisis y síntesis, para el correcto planteamiento de soluciones innovadoras frente a escenarios dinámicosExperiencia requeridaExperiencia en áreas de Control Interno, Riesgo Operacional, Auditoría, Procesos o Cumplimiento dentro del sector financiero o bancario.
Experiencia indispensable en documentar procesos contables, análisis de procesos y control interno.undefined Conocimientos un

📌 Banamex Analista De Control (Xico)
🏢 Citigroup
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