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BANAMEX - Coordinador de Cumplimientos para Proyecto de Inmuebles - Officer

Citi

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Citi

BANAMEX - Coordinador de Cumplimientos para Proyecto de Inmuebles - Officer

Onsite Mexico City, Mexico
Posted an hour ago
Save Job

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Job Details

The Business Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

  • Identification of multi-client and multi-location efficiency opportunities and process improvements within the derivatives oversight control model
  • Liaise regularly with our global counterparts to share experiences, solutions, and knowledge, ensuring consistent application of process enhancements
  • Responsible for the investigation, detailed analysis, and development of target operating models of any initiative that adds a new Client or a new Service for existing Clients onto the Fund Accounting platform from a Valuations perspective
  • Effective adoption of any initiative that impacts, alters or enhances the Derivatives and Derivatives Oversight Operating Model through detailed analysis, design, testing, and training rolled out for proposed solutions
  • Regularly review and provide project status reports, and functional road maps to Senior Management
  • Monitor Multifonds functionality available with each patch or release and assess impact to Derivatives production and oversight operating models. Where enhancements are identified ensure solutions are fully designed, tested, and managed through to implementation.
  • 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:

  • 2-5 years experience
  • Subject matter expert in derivatives products
  • Assurance /asset management clients
  • Experience of working on projects and delivering to assigned deadlines.
  • Effective analytical skills, particularly around requirements gathering, requirements documentation, and data interrogation
  • Knowledge of Multifonds, fund accounting and presentation skills
  • Excellent communication skills

Education:

  • Bachelor’s/University degree or equivalent experience

Funciones

  • Atender solicitudes de procesos con el debido cumplimiento documental que requieran resolución de problemas y la gestión de carga de trabajo de manera independiente.
  • Evaluar los riesgos cuando se toman decisiones de negocio, demostrando especial consideración por las directrices de cumplimiento de la empresa, protegiendo a Citigroup, a sus clientes y a sus activos, mediante la revisión de normas y regulaciones, el cumplimiento de políticas, la aplicación de un criterio ético sólido en el comportamiento personal, la conducta y las prácticas comerciales, así como la escalada, gestión y reporte transparente de los problemas de control.
  • Garantizar la aplicación consistente de las mejoras de procesos.
  • Asegurar la adopción efectiva de cualquier iniciativa que impacte, modifique o mejore la aplicación del cumplimiento, mediante un análisis detallado de la documentación.
  • Implementación de capacitaciones para las soluciones propuestas
  • Garantizar la consistencia de la documentación y la alineación regulatoria.
  • Revisar periódicamente y proporcionar informes de estado de los proyectos y de solicitudes a los managers.

Perfil

  • 2 a 5 años de experiencia profesional en gestión documental (cotizaciones, compras y facturación), licencias, seguros, cartas finiquito y otros documentos de proyecto de construcción.  
  • Inglés intermedio deseable
  • Licenciatura (Arquitectura, Ingeniería Civil deseable) 
  • Gestión del software MS Office Excel nivel medio– avanzado.
  • Conocimiento de seguros, fianzas, logística de suministros, licencias, alcance de contratos, cotizaciones, precios unitarios. 
  • Conocimiento del procedimiento de procura y licitaciones
  • Experiencia trabajando en entrega de proyectos y fechas límite establecidas
  • Habilidades analíticas, particularmente en reunión de requerimientos documentales
  • Excelentes habilidades de comunicación

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Job Family Group:

Business Strategy, Management & Administration

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Job Family:

Business Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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.

Company Details
Citi
 
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