Citi Business Risk And Control Analyst Ii /(Mexico City) [XQT586]

Citi Business Risk And Control Analyst Ii /(Mexico City) [XQT586]

.CITI Business Risk and Control Analyst II / C10 (Mexico City)Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted 3 Days Ago time left to apply End Date: February 18, 2025 (4 days left to apply) job requisition id 24808903The Business Risk and Control Analyst II is a developing professional role.
Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.
Identifies policy gaps and formulates policies.
Interprets data and makes recommendations.
Researches and interprets factual information.
Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies,



procedures or practices.
Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
Good understanding of how the team interacts with others in accomplishing the objectives of the area.
Develops working knowledge of industry practices and standards.
Limited but direct impact on the business through the quality of the tasks/services provided.
Impact of the job holder is restricted to own team.Responsibilities:Provides data to support governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.E.
Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.Tracks the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory.Involved with the identification of issue root cause,



partnering with control and process owners to recommend holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in accordance with Issue Management and Escalation Policies.Conveys information in the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination of learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.Provide data for the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.Involved in the assessment of the timeliness, accuracy,



and completeness of the MCA through controls prior to the execution of a process (QC).Coordinates the adherence to the MCA Standard through controls after the execution of a process (QA).Coordinate and contribute to the review of Operational and Compliance Risk in accordance with established Policy requirements

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