In Business Risk

hace 3 semanas

Buenos Aires, Argentina Citi A tiempo completo

The IB R&C analyst is a key member of Citi Commercial Bank (ICG) business. This role must develop and maintain a sustainable control environment, identifying and escalating risks and monitoring and testing controls in place related to all the activities where CCB is involved.

This role supports Coverage team (Relationship Managers and Product Sales) and works in partnership with 2nd line of defense to be in compliance with local and US regulations and with Corporate Policies.

**Responsibilities**:

- Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue;
- Drives corrective actions plans
- Participate in local, regional and global control forums / committees
- Participate in global control workshops to review and calibrate new controls that must be updated and /or implemented by the business.
- Lead quarterly control and monitoring exercises related to activities performed by the business. Analyze results and prepare presentations to be shared with local, regional and global control teams.
- Identify and analyze escalated problems and provide guidance for resolution
- Negotiate solutions and acts as a liaison with internal and external clients
- Design, develop and implement controls and monitorings.
- Analyzes and identifies risk and performs analytical reporting
- Acts as a consultant to the businesses regarding processes & controls
- Act as a the main liaison with review teams (Regulator, Internal Audit, ORM, Compliance testing, etc.).
- Actively participate on any Business Initiative during all its phases from the New Activity Change Framework perspective.
- Support the Coverage team during the KYC records renewals, working in partnership with KYC operations team. Participate in AML local and reginal forums.
- Communicate and reinforce with the Coverage team the policies and procedures with impact in Conduct, Compliance, Reputational and Operational Risks (among others).
- Update and share Control Scorecard with CCB leadership team.
- Monitoring of operative losses and fraud events
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.

**Qualifications**:

- Preferably with experience in control and/or project management
- Proficient in english language skills (written and oral)

**Education**:

- High attention to detail and quality
- Demonstrated analytical and problem-solving skills.
- Effective planning and organizational skills
- Proficient in Microsoft Office with an emphasis on MS Excel
- Consistently demonstrates clear and concise written and verbal communication skills
- Proven ability to make sound business decisions
- Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
- Bachelor’s/University degree or advanced student, preferably in Economics or Engineering
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **Time Type**:

- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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