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hace 2 semanas
At Citi, we're committed to helping our clients achieve their financial goals. As a Senior Control Analyst in the LATAM region, you'll play a critical role in ensuring the Firm's overall Control and Governance Framework is effective across Latin America.
The ideal candidate will be responsible for supporting the Firm's regional control initiatives, with a focus on regulatory remediation activities. This includes collaborating with In-Business Risk and Control Change Leads, Country In-Business Control Officers, and Function Heads to drive region-wide controls initiatives.
The position requires strong interpersonal skills and the ability to work well both as part of a team and independently. The successful candidate will be able to lead efforts single-handedly, coordinate closely with In-Function Control Officers, and work alongside Business partners, Operational Risk Management, ICRM, AML, Legal, Risk, IA, Regulators, and other stakeholders.
Main Responsibilities:
- Support the coverage of the risk and control governance model, as established by the In Business Cluster Heads following the guidelines of LATAM Controls Head
- Oversee the regional implementation of activities and improved control processes related to priority regulatory remediation programs
- Track the status of regional models and support in escalating policy breaches or exceptions for the models
- Create senior-level periodic reports to provide status updates and escalations, as needed, on regional implementations related to regulatory remediation programs
Required Skills and Qualifications:
- Ability to build and maintain professional working relationships with counterparts in different areas of the organization
- Ability to manage through influence (e.g., management in the absence of reporting lines or with matrix reporting)
- Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques
