Citi is seeking a Banamex Analyst for Operational Control and Risk in Mexico City. The role involves managing risk assessment processes, ensuring compliance with policies, and enhancing client experience through effective collection strategies
Job Summary
The role involves executing controls via the PRCT (ARCAM) matrix to identify risks and detect deviations across various credit portfolios.
Candidates will validate that analysts adhere to policies and procedures while analyzing quality in digital service requests versus mandatory documentation.
The position requires assessing business decisions for risk, safeguarding Citigroup's reputation, and ensuring strict compliance with institutional policies.
Matching Summary
Match Score: 75
Citi is seeking a Banamex Analyst for Operational Control and Risk in Mexico City. The role involves managing risk assessment processes, ensuring compliance with policies, and enhancing client experience through effective collection strategies.
Skills & Requirements
Must-have
Experience in PRCT/ARCAM control lines
Risk identification and deviation detection
Database extraction and dynamic table generation
Process quality analysis and reporting
Knowledge of ADMWIN or Eclipse systems
Nice-to-have
Strong negotiation skills for delinquency resolution
Ability to work under pressure and frustration tolerance
Experience with skip tracing and external contacts