Business Risk and Control Sr Analyst C12

hace 3 semanas


Bogota, Colombia Citi A tiempo completo

Responsible for the support to day-to-day management and oversight of LATAM regional issue process and Management Control Assessments (MCA) inquiries from the business or functions. Strong knowledge of Issue management Lifecycle, in-depth disciplinary knowledge in Risk Analysis and demonstrated proficiency in developing new techniques and improvements of processes and workflow for the area or function.
Evaluates moderately complex and variable issues with substantial potential risk impact to the region Issue Management metrics and MCA metrics and to develop action plan(s) to reduce the Risk. Experience developing potential solutions balancing conflicting situations, using multiple sources and working across business lines. Requires strong analytical skills to filer, prioritize, and validate complex and dynamic material from multiple sources. He/She needs strong communication and diplomacy skills to interact with people at many levels of the organization, from junior analysts to senior management. He/She will be responsible to use technical skill to produce and analyze managerial reports for Issue Management Lifecycle and MCA process.

**Key Duties & Responsibilities**
- Proactive day to day management and oversight of regional issues in LATAM
- Support businesses and functions on the design and documentation of corrective action plans
- Partner with stakeholders across the region to ensure issues are proactively identified and documented
- Monitor and oversee the remediation of regional issues
- Ensure issue management standards are met
- Produce reporting to support day to day issue management activities
- Partner with IBRCs and other relevant stakeholders on the implementation of tactical and strategic enhancements to issue management standards
- Support the Monitoring and reporting on Key Performance Indicators
- Promote Operational Risk awareness, issue self-identification and a strong risk culture
- Highly organized with a capability of working with a large number of business and functions teams
- Support the Regional MCA Lead function in the oversight and granular tracking of the execution of Annual Risk Assessments, Monitoring Tool execution, Quarterly Risk Assessments and other critical components of the MCA Calendar for the Region.
- Support the gathering of source information in preparation for the Annual Review Package for Key Operational Risks in the Region, the tracking of monthly/quarterly completion of Universal/Business Key Indicators, the search for newly available metrics for adoption by the Sub-Segments and the explanation and addressing of UKI/BKI breaches.
- Support the Regional MCA Lead function on the tracking of progress of the MCA Revamp in LATAM ex-Mex (Enhanced ARA, issue mapping challenge, Pre-Assessments, corrections to ORM QC reports, etc), by keeping in constant communication with stakeholders in the Region, analyzing incumbent data and provide timely feedback to ensure adequacy of output.
- Support the Regional MCA Lead function in the production of raw data to be presented during the monthly MCA forum and by providing general analysis of Sub-Segment/Risk stripe performance according to established objectives.
- Generate, analyze and provide decision-making reporting for thematic MCA elements according to latest Regional BRCC reporting needs.
- Generate and provide to the Technology Development group for Looking Glass, required source data to be consumed by the tool, and keep abreast of new opportunities to automate and any efficiencies that can be incorporated in the data consumption process.
- Support the oversight of stakeholders’ change management and keep track of their feedback related to Looking Glass, in communication with the Developers Team.
- Execute other duties as assigned

**Required Skills**:

- Strong skills in Excel
- Experience in Data Modeling
- Robust knowledge on Risk and Control standards related to the Banking industry
- Ability to build and maintain professional working relationships with counterparts in different areas of the organization, working across geographies and corporate LOBs/ functions
- Ability to manage through influence (e.g., management in the absence of reporting lines or with matrix reporting)
- Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions
- Analytical and able to conduct interpretation of regulations and define applicability to processes, products, and services
- Ability to influence, understanding how to operate effectively across diverse businesses
- Comfort in navigating complex, highly matrixed organizations
- Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views
- Quick learner, team oriented with strong organizational, and presentation skills
- Ability to prioritize and drive results in a deadline driven environment while maintaining attention to detail



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