Global Risk Control Specialist
hace 3 días
About the Role
This position will provide critical guidance to Citi's Latam region in identifying and mitigating risks. The role will support testing procedures, coordinate reviews with the business, and design periodical and ad-hoc reports related to risk and control items and issue/CAPs status.
Key Responsibilities:
- Interact with business partners on control matters to identify practical solutions for addressing control weaknesses and process deficiencies.
- Provide necessary R&C information for senior management reporting, including test results, issues, regional MOR, global MOR, etc.
- Ensure timely submission of materials in accordance with requirements.
- Identify, monitor, and report control issues and corrective action plans (CAP) for detected weaknesses.
- Monitor and track the resolution of risk and control matters through CAPs and effectively escalate issues in a timely manner.
- Lead targeted reviews of processes, including event investigation and write-up.
- Collaborate with regional/country Control and ORM teams to address ad-hoc requests/deliverables from various sources.
- Attend meetings to represent CRS R&C in control forums.
- Participate in regular/ad-hoc conference calls; ensure effective communication and follow-ups.
- Perform periodic analytical assessments of emerging risks/trends using available data.
- Support MCA/GRC testing and monitoring.
- Ensure that MCA/GRC Monitoring and Risk & Control Indicator (
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