Latam Csc Markets Ops Control Coordinator

hace 7 días

Puerto Colombia Citi A tiempo completo

The Latam CSC Markets Ops Control Coordinator is responsible to Plan, Implement and execute the control strategy for all the processes executed by LATAM Markets CSC, (Treasury Operations functions centralized for products as FX, Derivatives, MM of 18 countries in Latam) and keep a robust control environment for the unit.

This position assists management in achieving and maintaining strategic objectives, promotes efficiency, defines the proper action plans derived from the Consent Order as a Global objective, reduces the risk´s events and helps ensure compliance with corporate policies, procedures, laws and regulatory.

The Latam CSC Markets Ops Control Coordinator must work as partner with multiple teams (Internal Audit, Global Markets, Regional OTRC, Regional ORM, Compliance Assurance, etc.) locally, regional, and global, to understand the impact and implement new policies, procedures and good practices related with control.

**Responsibilities**:
Ensures the execution of Control and Risk functions which includes but are not limited to:

- Independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Defines and updates ARCMs (Activities/Risk/Control/Monitoring) in compliance with the GRC Procedures.
- Coordinates and executes on-time monitoring and ensures the proper documentation of their evidences.
- Looks for ways to improve the current process and share best practices with senior leadership.
- Participates in the rules definition to generate the Samples of the processes for monitoring purposes.
- Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed.
- Assists senior level management in gathering data and information for executive level reporting and to take ownership of specified projects and tasks.
- Supports internal audit exercises.
- Gathers, validates and delivers the information required by Control and Compliance Units across the Organization (Back Testing - Regional OTRC, Business Monitoring-IA, Quarterly Assessment-Local OTRC, and others)
- Analyzes the different initiatives and projects that may impact the risk and control environment in the Unit.
- Establishes and coordinates the execution of the Continuity of Business plan.
- Complies with the roles assigned as MCA Coordinator (Manager Control Assessment), RMO (Record Management Officer) as RMC (Record Management Coordinator), BUCO (Business Unit Compliance Officer), CoB Coordinator (Continuity of Business) y FMO (Fraud Management Officer).
- Supports the Markets Regional Control in liaison with the local Operational teams of the different countries served by the CSC Markets Ops.
- Permanently executes the regional monitoring of the key controls as Mandatory Trainings, Mandatory Absence, Issue Management, Operational risk events, EUC controls and others)
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.

**Qualifications**:

- 5 years’ experience navigating and networking across an enterprise utilizing internal and external resources Third Party Oversight/Vendor Oversight.
- Business writing experience.
- In depth knowledge of Mortgage Servicing Operational processes and technology platforms supporting the Operations.
- Knowledge of the Citi Government Risk and Controls (preferred)
- Reading, writing, speaking in English.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Securities and Derivatives Processing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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