Hoy
Regulatory & Compliance Operational Risk Manager - In Business Control
Salario no mostrado por compañía
Esta es una vacante externa, deberás completar el proceso en el sitio de la empresa.
Hoy
Regulatory & Compliance Operational Risk Manager - In Business Control
Salario no mostrado por compañía
Banamex
en
Esta es una vacante externa, deberás completar el proceso en el sitio de la empresa.
Sobre el empleo
Detalles
Descripción
The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding local regulations to identify applicability for consumer products of how areas collectively integrate within the sub-function. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
Qualifications:
Education:
Partners with Compliance, Legal and Business, for the analysis of applicable regulations and rules (new or modified) and incorporates them in the Regulatory Control Matrix (RCM) and the mapping into the MCA.
-Ensure implementation of Regulatory Changes: Process, Credit Manual (if applicable) and MCA tool to mapping obligations vs controls.
-Ensure to be in compliance with UAIR requirements
-Assist Risk Managers with the implementation of regulatory initiatives.
-Acts as the Business focal point of contact on annual compliance assessments
Bachelor's degree in Law, Accounting or A fine.
Advanced English
Credit cycle experience for retail products.
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Operational Risk------------------------------------------------------
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.
ID: 18509593