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Finance Control Specialist
hace 3 semanas
Citi is a leading global financial institution seeking an experienced professional to join our LATAM Finance Controls Initiatives team as a Risk & Control Analyst - External Audit. This role is critical in supporting Finance teams across the region in the end-to-end External Audit process.
Key Responsibilities:- Coordinate and facilitate external audits
- Execute annual ongoing validation of GRITT Inventory for Finance owned Regulatory Reports in centralized countries in Latam
- Assist with execution of key policies and procedures, including Operational Risk Management, Records Management, Continuity of Business and Third-Party Management for Country Finance
This is an excellent opportunity to work closely with country Finance teams on controls and regulatory reporting governance. The ideal candidate will possess strong analytical and technical writing skills to document control issues, findings and corrective action plans.
