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
• 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, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards

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

El Analista 2 de KYC de AML de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.
 

Responsabilidades:

• Revisar toda la información y documentación que garantice el cumplimiento de la normativa local y las normas de Citi.
• Elaboración de métricas y reportes para mostrar la efectividad de ambos procesos y así garantizar una correcta toma de decisiones.
• Contribuir al flujo de trabajo o cambio y rediseño de procesos.
• Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia.

Calificaciones:

• Entre 2 y 5 años de experiencia relevante.
• Alto grado de atención al detalle y calidad.
• Experiencia en el análisis de datos con habilidades intermedias/avanzadas en el paquete de Microsoft Office
• Habilidades comprobadas analíticas, organizativas, para el análisis de datos y para hacer presentaciones.
• Habilidad para trabajar en un entorno colaborativo de equipo.
• Curiosidad para aprender y desarrollar nuevos conjuntos de habilidades.

Educación:

• Licenciatura/título universitario o experiencia equivalente.

Habilidades:

• Capacidad de Análisis e Interpretación de datos
• Manejo de bases de Datos (indispensable)
• Extracción y análisis de información para la toma de decisiones
• Creación de informes a nivel Dirección
• Diseño y Desarrollo de Flujos y Procesos

Conocimiento en paquetería de Microsoft Office y Sistemas:

• Excel: Intermedio / Avanzado
• Word: Intermedio / Avanzado
• Power Point: Intermedio / Avanzado
• Access: Básico / Intermedio
• Programación Visual Basic: Básico / Intermedio
• Admwin, Ondemand, Teradata (opcional)

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Job Family Group:

Controls Governance & Oversight

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Job Family:

Quality Assurance, Monitoring & Testing

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.

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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.

 

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View Citi’s EEO Policy Statement and the Know Your Rights poster.