Banamex // new activity risk sr analyst - c12 - ciudad de mexico
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banamex // new activity risk sr analyst - c12 - ciudad de mexico
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the udcs 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 of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. 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:
* collaborates with key banking units (e.g., global power, energy, and mining, export and agency finance, project and infrastructure finance), corporate sustainability, and risk management to assess and manage environmental and social risk
* provides research and support on transaction reviews across a variety of sectors (metals and mining, oil and gas, forestry, power and other large infrastructure sectors), across all geographies
* supports esrm team in identifying esrm requirements and communicating with bankers
* leverages third party esg data platforms, conduct corporate-level and portfolio-level reviews of high-risk sectors (i.e. extractives, agribusiness) to identify any clients that present elevated environmental, social or reputational risk
* researches and write a bi-annual internal report for senior management that identifies sensitive projects and sectors with elevated environmental, social and/or reputational risk
* appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
qualifications:
* 5-8 years of relevant experience
* environmentally themed degree in science, engineering, international development, economics or sustainable business; work experience in either esrm in another financial instution, socially responsible investing, corporate sustainability or environmental health and safety in industry, or environmental or social consulting.
* knowledgeable about major global environmental and sustainability trends; excellent written and oral communication skills; detail oriented
education:
* bachelor’s/university degree or equivalent experience
this job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
responsibilities
* support in performing the overall risk assessment of the different proposals within banamex financial group.
* produce metrics across all different stages of the approval process, identifying lags, delays and propose corrective actions.
* monitor the resolution of post execution reviews and post-launch conditions, to be executed on a timely manner.
* prepare regular and ad-hoc reporting for different forums / stakeholders about proposals approved and the performance of the approval process.
* provide and prepare guidance / training to different users about approval process, including approval tool functionality.
* interact with global support / technology teams about issues with the approval tool.
qualifications
* risk management and control frameworks experience required
* knowledge about retail banking products required, considering product design, manufacturing, product offering and after sales client service' processes.
* experience in producing kpis and analyze them to identify potential improvements in processes.
* experience interacting with 1lod and 2lod functions preferred
* proficient working with internally developed management tools.
* demonstrated analytical and problem-solving skills.
* ability to manage multiple tasks at the same time.
licenciatura económico- administrativa o afín
con experiencia preferente en banca
ingles avanzado
experiencia preferente en evaluación de riesgo de nuevos productos
capacidad de análisis
office avanzado
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job family group:
risk management
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job family:
capital market underwriting & distribution risk
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time type:
full time
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citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
if you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review accessibility at citi.
view citi’s eeo policy statement and the know your rights poster.
seniority level
* seniority level
not applicable
employment type
* employment type
full-time
job function
* job function
other
* industries
banking, financial services, and investment banking
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