Individuals in quality assurance, monitoring & testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the development and execution of monitoring and testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.
*responsibilities*:
- good understanding of the citi risk & control framework and the underlying fundamentals on risk management
- assist in performing the monitoring review that augment the principles defined per arcm (activity, risk, control & monitoring)
- help teams involved in the end-to-end monitoring of the controls as defined in risk management policy
- participate in strategic initiatives for control performance enhancement, etc.
- involve in control & monitoring design assessment (cmda) meetings and provide help in drafting the procedures.
- help to identify any monitoring breaks and suggest enhancements
- assisting in the creation and maintenance of reports for control tracking and analysis
- help to identify risks across the business and organize cross functional solutions
*qualifications*:
- minimum of 0-2 years of relevant experience.
- self-motivated and detail oriented.
- good understanding of how the team interacts with others in accomplishing the objectives of the area.
- good knowledge in the development and execution for controls.
- experience in control related functions in the financial industry.
- experience in executing sustainable solutions.
- understanding of compliance laws, rules, regulations, and best practices.
- understanding of citi’s policies, standards, and procedures.
- good analytical skills to evaluate complex risk and control activities and processes.
- good verbal and written communication skills
- ability to manage multiple tasks and priorities.
- proficiency in microsoft office suite, particularly excel, powerpoint, and word.
*education*:
bachelor's/university degree or equivalent experience
ubicación: metepec y revolución, horario: lunes a viernes 8-5 o 9-6 3x2 se rolan los días en oficina.
negocio: testers para diferentes negocios de todo el banco.
perfil: realizar la validación de la correcta ejecución de los controles internos de los diferentes negocios.
experiência: excel, tablas dinámicas, formulas. Conocimientos de control interno, auditoría deseables.
deseable conocimiento en el sector financiero.
experiência en control interno (procesos, auditorias)
carreras: económico administrativo.
soft skills: analíticos, proactivos, habilidades de comunicación.
perfiles similares: analistas de control interno o tester de control interno
colaborador individual*job family group*:
controls governance & oversight
- *job family*:
quality assurance, monitoring & testing
- *time type*:
full time
- *most relevant skills*
analytical thinking, assurance strategy, communication, constructive debate, controls assessment, controls lifecycle, policy and procedure, risk remediation, stakeholder management.
- *other relevant skills*
for complementary skills, please see above and/or contact the recruiter.-
- view citi’s _eeo policy statement_ and the _know your rights_ poster._