Citi CBSU Manager - Control Interno y Cumplimiento in Benito Juarez, Mexico
Primary Location: Mexico,Distrito Federal,Benito Juárez
Education: Bachelor's Degree
Job Function: Operations Customer Service
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 17061372
Internal Control & Compliance Manager
Ensure the Internal Control framework, Compliance and Risk Culture fat CBSU is efficient and complies with the institutional standards established by the institutional Governance, Control and Operational Risk areas.
Ensure adequate administration and execution of tools for management and operational risk management at CBSU: MCA, Issue Management and Risk Management.
Develop strategies and objectives to implement best practices that help the identification and mitigation of operating risks.
Identification, administration and management of operational risk.
Ensure the business complies with the policies and strategies of institutional and global controls.
Ensure the effectiveness of controls and monitoring in the operational processes to mitigate the risks evaluated with high, medium and low level.
Implement and manage actions for compliance with institutional and global policies and strategies.
Improve the control environment and risk culture to improve operating processes.
Issue’s and cap’s Identification, management, administration and monitoring.
Focal point in requirements and observations of entities of institutional control, internal audit and regulatory reviews of external entities.
Ensure compliance with standards in handling, use and security of information and anti-fraud actions.
Generate reports for the CBSU, managing information system of the main risk indicators, controls, monitoring and status of issues and caps.
Generate relevant information to present in the different forums and institutional control committees for the presentation of results, quarterly, annual and monitoring and management issues / iBams.
Word, Excel, Power Point / Visio / Project
English (reading, comprehension, writing, spoken)
Bachelor Degree, 100% credits and/or certificated. Economic-Administrative Area / Information Technology, preferably.
Knowledge/Experience (2-3 years):
Risk analysis and evaluation
Internal Audit (desirable)
Implementation, Upgrade and Improvement of Processes.
Adaptation to change
Ability to negotiate and manage
Good interpersonal relationships
Effective communication and fluency in speaking
High level of commitment to meeting objectives.
Ability to handle multiple projects at once
Working place: Horacio 1855, Polanco