Hace 1 día
AVP IT Audit Risk & Control
Si el reclutador te contacta podrás conocer el sueldo
Esta es una vacante externa, deberás completar el proceso en el sitio de la empresa.
Hace 1 día
AVP IT Audit Risk & Control
Si el reclutador te contacta podrás conocer el sueldo
Banamex
Esta es una vacante externa, deberás completar el proceso en el sitio de la empresa.
Sobre el empleo
Detalles
Descripción
The Compl Bus Control Sr Analyst is a professional who is appointed as the Point Of Contact (POC) for all reviews (Internal, External & Regulatory) related to Consumer Technology for Legacy Franchises and its applications. As the POC, one among the various responsibilities is the timely response of information requests from: regulators, internal audit, and other related regulatory instances.
The Comp. Bus. Control Officer C12 is also accountable for understanding and managing a wide variety of disciplinary areas related to the attention of regulatory, Internal & External Audit reviews.
This role is required to have excellent communication skills since negotiations at different org levels, both internal and external are part of BAU activities. English conversations are also part or daily activities, therefore a medium level is highly desirable.
Responsibilities:
Role at this level usually has full ownership for one or more processes, reports, procedures, or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables.
• Acts as SME to senior stakeholders and /or other team members.
• Has the ability to operate with a limited level of direct supervision.
• Oversight and assist in internal and external (regulatory) audits, examinations, and other compliance testing initiatives.
• It is responsible for supporting different Technology teams, and partners with Internal Audit, operations, risk, compliance, legal and other entities.
• Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or procedures.
• Prepare materials for presenting to different committees (Local/Global)
Qualifications:
Education:
Intermidiate / advance english
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Job Family Group:
Technology------------------------------------------------------
Job Family:
Technology Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.
ID: 18499508