Markets Operations

Há 2 dias

São Paulo, São Paulo, Brasil Citi Tempo inteiro

The In-Business Risk & Controls Officer will support the Brazil Markets Operations area, which scope is the processing of FX, Equities, Derivatives and Securities transactions.
This employee will work with the different processing areas assessing the risk of processes carried out by the area and the effectiveness of controls, with a preventive and assertive mindset.
The employee will be responsible for understanding the end-to-end processes, map and address enhancements opportunities and work with the areas in the implementation of projects and enhancements of processes.
The employee will also support the Markets Operations in the assistance of internal and external audits, local, global and regional controls agenda and regulatory reviews.
**Responsibilities**
- Conduct assessment to define and analyze potential risks, with an analytical mindset.
- Assure that controls are operating effectively, providing analytical support, design processes to eliminate or mitigate potential risks, supporting proper implementation of solutions and actions plans.
- Evaluate existing processes policies and procedures to find weakness, and present recommendations.
- Assist with Markets Operations operational risk assessment, process design and execution, leading enhancements in the control environment.
- Implementation of best practices for controls & supervision framework across all products,
- Assist with Compliance-related work streams, including policy implementation and training, issue management and Compliance Assurance reviews
- Execute and monitor Internal controls activities such as: COB (Contingency of Business), EUC (End User Computing) management, Records Management, Mandatory Training, Mandatory Absence, Entitlement Review,
- Coordinate and execute Markets Operations MCA (Management Control ´s Assessment).
- Prepare Metrics, Scorecards, and In Business Risk & Control presentations.
- Manage, follow-up and report Operational Risk events,
- Perform Issue Management: Issue opening and design assessment, review of Corrective Action Plan Implementation, status update and reporting.
**Qualifications**:
- Relevant experience in control or auditing roles.
- Demonstrated working knowledge of markets products and financial services industry.
- Experience with risk and controls and processes mapping
- Advanced Excel expertise including capabilities with pivot tables, and formulas.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Ability to work under pressure and manage to deadlines
- Ability to work in a fast-paced environment
- Fluent in Portuguese and English.
- Self-motivated and detail oriented
**Education**:
- Bachelor's Degree/University degree or equivalent experience
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Reconciliation and Proofing
- **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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