Banamex-Risk Reporting Analyst

Descripción del puesto:

The Risk Reporting 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:
* Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or high-risk exposures. Roles
* Assists in Credit Bureau Reporting initiatives.
* Participates in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers
* Performs reserves and provisioning for the aligned business
* Consolidates and reports credit data, review reports and indicator templates for Risk Management to Citi Risk Regional with timely and accurate reporting
* Performs reconciliation on reporting data between Risk Management and Finance Reports credit data on restructured programs of Consumer Banking for US Regulatory bodies manages unit's control tracking
* Tracks and consolidates Cost of Credit for Consumer Banking on a monthly, quarterly and yearly basis for actual and forecast
* Performs self assessment testing when required; change, execute and revalidate changes on reporting requirements from regional, global or any regulatory bodies
* Appropriately 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.
Qualifications:

* Degree holder in Mathematics, Statistics, IT, MIS or any related field
* SAS Programming knowledge is required
* Diligent, good working attitude and an aptitude for numbers is a must
* Proactive, driven, team player, ability to work with stress and attention to details is highly required
* Exerience in working in similar environment would be an added advantage
Education:

* Bachelor's/University degree or equivalent experience

Escolaridad
* Licenciatura o Ingeniería en Computación, Sistemas, Administración, Finanzas, Actuaría, Matemáticas, Economía o carreras afines.
Experiencia
* 1 a 2 años de experiencia en análisis de información, calidad de datos, reporteo o control de procesos.
* Deseable experiencia en institución financiera, banca, riesgo consumo, gobierno de datos o áreas de control.
Objetivo del puesto
* Apoyar en la ejecución, monitoreo y análisis de controles de Data Quality para procesos de riesgo consumo, asegurando la identificación oportuna de desviaciones, documentación de hallazgos y seguimiento con los dueños de proceso.
Funciones principales
* Ejecutar procesos de información en SAS - Generación de bases o Data Quality
* Crear, actualizar y monitorear indicadores de calidad de datos
* Generar reportes y dashboards para seguimiento de resultados SAS-Excel.
* Analizar desviaciones, inconsistencias y posibles causas raíz.
* Documentar hallazgos, evidencias y resultados de monitoreo.
* Dar seguimiento a incidencias con los dueños del proceso.
* Escalar riesgos, desviaciones o incumplimientos detectados.
* Apoyar en la actualización de diccionarios de datos, linaje, reglas de calidad y documentación asociada.
* Participar en actividades de control, auditoría o revisión interna, cuando aplique.
Conocimientos técnicos obligatorios
* SQL intermedio.
* SAS básico/intermedio.
* Excel avanzado.
* Manejo y análisis de bases de datos.
* Conocimiento básico de indicadores de Data Quality.
Conocimientos deseables
* Gobierno de Datos: diccionario, linaje, reglas DQ, alertas de datos.
* Políticas de Riesgo y Control Citibanamex.
* Conocimiento de riesgo consumo.
* Inglés intermedio.
Habilidades
* Capacidad analítica.
* Atención al detalle.
* Orden y documentación.
* Comunicación efectiva.
* Proactividad.
* Autogestión.
* Trabajo en equipo.
* Seguimiento puntual a pendientes.
* Capacidad para trabajar bajo presión.
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Job Family Group:
Risk Management
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Job Family:
Risk Reporting
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Time Type:
Full time
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Most Relevant Skills
Analytical Thinking, Credible Challenge, Governance, Management Reporting, Policy, Procedure, and Regulation, Risk Management Lifecycle.
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Other Relevant Skills
Constructive Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment.
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