Banamex Analista de Control de Negocios Issue Management & Reviews

Single PositionExplore a Career With UsView All JobsBanamex Analista de Control de Negocios Issue Management & ReviewsCIUDAD DE MEXICO, Distrito Federal, Mexico No longer accepting applications.Job ID26968514Date posted05/31/2026DepartmentControls Governance & OversightIndividuals in Issue Management are responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes coordinating with key stakeholders to investigate controls gaps or failures, develop corrective action plans, and provide robust challenge enabling the key stakeholders to implement sustainable solutions by addressing root causes and adopting enhanced discipline including consideration of lessons learned for the timely closure of issues.Responsibilities: Good understanding on end-to-end Issue ManagementSupport in the end-to-end Issue Management ensuring compliance with Issue Management Policy, Standards and ProceduresHelp Implementing sustainable solutions by addressing root causesParticipate in leadership meetings to analyzedocumentation and processes to ensure Issue Management points are properly addressedHelp to identify any critical issues and suggest enhancementsAssisting in the creation and maintenance of reports for Issue tracking and analysisHelp to identify risks across the business and organize cross-functional solutionsDevelop senior management reportingFacilitates and ensures Issue Management Quality Standards are met for issues documentedAppropriately 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 standardsQualifications:Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.Ability to identify, measure, and manage key risks and controls.Good knowledge in the development and execution for controls.Experience in control related functions in the financial industry.Experience in implementing sustainable solutions and improving processes.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.Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.Problem-solving and decision-making 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 experienceEl Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena comprensión del modo en que el equipo y el área interactúan con otros para lograr los objetivos de la subfunción/categoría del puesto. Aplica un pensamiento analítico y el conocimiento de herramientas y metodologías de análisis de datos. Exige atención al detalle al realizar juicios y hacer recomendaciones en función del análisis de información fáctica. En general, debe lidiar con temas variables con impacto...