Business Risk Senior Manager, Citi

Business Risk Senior Manager

Citi

Location:

Mexico, Ciudad De Mexico

Category:

-

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Business Risk Senior Manager within the Banamex Transformation team performs oversight and independent preventive validations over the Consent Order book of work. The manager is in charge of administrating the Book of Work impacting Banamex, identifying and coordinating across users in charge of addressing the corrective actions, receiving guidance from global teams on expected artifacts, designing and executing testing, and reporting any issues or concerns raised. In addition, the Manager will work on supporting the Banamex specific solutions with local and global stakeholders.

Job Responsibility:

Perform preventive independent reviews/validations over the Banamex Transformation book of work
Design testing strategies to perform the Independent Validations
Lead calls with Senior Management to provide status over the Independent Validations
Perform impact assessment to Global Issues and Remediations
Help in the definition, documentation and approval Banamex specific solutions
Proactively identify emerging risks and assist the control team with resolving control gaps and issues
Create corrective action plans, inclusive of root cause identification and resolution
Actively focus on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and/or other team members
Appropriately assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations
Adhere to Policy
Apply sound ethical judgment regarding personal behavior, conduct and business practices
Escalate, manage and report control issues with transparency
Effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Requirements:

6-10 years experience in management, risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls
Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus
Project management and governance experience with demonstrated ability to achieve and exceed critical milestones
Outstanding leadership, communication, and influencing skills
Ability to foster working relationships with other leaders across multiple lines of business and with support organizations, including auditors and regulators
Demonstrated judgement and critical thinking skills
Advanced English
Bachelor’s/University degree or equivalent experience, potentially Masters degree

Nice to have:

Broad knowledge of other risk areas
Strong understanding of supplier or third-party risk impact in a financial services company

What we offer:

Best-in-class benefits
Work-life balance
Global benefits

Additional Information:

Job Posted:

March 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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