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Banamex Analista Inicial de Riesgo y Control Operativo

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 4 days ago

No clicks

**Banamex Analista Inicial de Riesgo y Control Operativo** - **Manage** risk and control operational processes in various portfolios. Ensure process adherence to policies and procedures. - **Extract** data, **analyze** information, and **generate** reports using tools like ADMWIN, Eclipse. **Identify** risk areas and propose solutions. - **Requires** basic experience in risk analysis, data extractions, and process quality. Software knowledge in ADMWIN, Eclipse is desirable. - **Work** in a full-time position, Monday to Friday, 9 am to 6 pm or 10 am to 7 pm, in the Revolution/Moras zone, transferring between both zones.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Mexico

Full Job Description

Banamex Analista Inicial de Riesgo y Control Operativo

Apply (opens in new window)
Save
Job Req Id:
26949774
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
On-Site/Resident
Posted:
May. 08, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

Responsibilities:

  • Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments
  • Identify process gaps requiring escalation, offering potential solutions
  • Assist with inventory management and workflow needs as dictated through risk priority and service level
  • Support a range of products and services
  • Analyze problems and formulate solutions through research and investigation
  • Navigate, test and execute moderately complex databases, spreadsheets, and systems
  • Ensure accurate and timely account handling
  • Assist in activities that help reduce organizational impact and/or loss
  • 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:

  • 1 year of relevant experience
  • Proficient computer and typing skills
  • Ability to adapt to new technology quickly and seamlessly
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Ability to work with others to complete assigned tasks


Education:

  • High School diploma or equivalent


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Funciones

  • Ejecucin de controles mediante la matriz de riesgos PRCT (ARCAM) 
  • Identificacin de riesgos y deteccin de desviaciones al proceso para  diferentes portafolios, file central crditos, centralizadora, hipotecario, tarjetas/ retail
  • Aseguar que los analistas de los diversos portafolios hayan realizado el proceso de acuerdo a lo que esta dentro de los manuales de politicas y procedimientos.
  • Dictamina si el analista se apego el proceso y politicas correspondiente.
  • Anlisis para diseo de controles. 
  • Extraccion de bases de datos
  • Anlisis de calidad en el proceso de atencin de solicitudes mediante  herramientas digitales y/o buzones departamentales vs documentacin mandatoria y ejecucin en sistemas bancarios (ADMWIN)
  • Reporte sobre incidentes o reas de oportunidad detectadas
  • El analista valida que el proceso de los ejecutivos de distintas reas se haya realizado conforme a politicas y lineamientos.

Requisitos 

  • Experiencia en lineas de control PRCT/ ARCAM (Deseable)
  • Experiencia en analisis y deteccion de riesgos
  • Conocimientos en sistema ADMWIN, Eclipse (Deseable)
  • Experiencia en extraccion de bases de datos , generacion de reportes, tablas dinamicas
  • Experiencia en proceso de calidad y riesgo
  • La vacante es un perfil inicial por lo cual se requiere experiencia basica-inicial

Zona de trabajo Revolucion/ Moras, se trasladan entre ambas zonas

Horario- L-V 9 am a 6 pm o 10 am a 7 pm


------------------------------------------------------

Job Family Group:

Operations - Core

------------------------------------------------------

Job Family:

Operations Support

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Banamex Analista Inicial de Riesgo y Control Operativo

Compensation

Not specified

City: Not specified

Country: Mexico

Citi logo
Bulge Bracket Investment Banks

4 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Banamex Analista Inicial de Riesgo y Control Operativo** - **Manage** risk and control operational processes in various portfolios. Ensure process adherence to policies and procedures. - **Extract** data, **analyze** information, and **generate** reports using tools like ADMWIN, Eclipse. **Identify** risk areas and propose solutions. - **Requires** basic experience in risk analysis, data extractions, and process quality. Software knowledge in ADMWIN, Eclipse is desirable. - **Work** in a full-time position, Monday to Friday, 9 am to 6 pm or 10 am to 7 pm, in the Revolution/Moras zone, transferring between both zones.

Full Job Description

Banamex Analista Inicial de Riesgo y Control Operativo

Apply (opens in new window)
Save
Job Req Id:
26949774
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
Job Type:
On-Site/Resident
Posted:
May. 08, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 3 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.

Responsibilities:

  • Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments
  • Identify process gaps requiring escalation, offering potential solutions
  • Assist with inventory management and workflow needs as dictated through risk priority and service level
  • Support a range of products and services
  • Analyze problems and formulate solutions through research and investigation
  • Navigate, test and execute moderately complex databases, spreadsheets, and systems
  • Ensure accurate and timely account handling
  • Assist in activities that help reduce organizational impact and/or loss
  • 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:

  • 1 year of relevant experience
  • Proficient computer and typing skills
  • Ability to adapt to new technology quickly and seamlessly
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Ability to work with others to complete assigned tasks


Education:

  • High School diploma or equivalent


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Funciones

  • Ejecucin de controles mediante la matriz de riesgos PRCT (ARCAM) 
  • Identificacin de riesgos y deteccin de desviaciones al proceso para  diferentes portafolios, file central crditos, centralizadora, hipotecario, tarjetas/ retail
  • Aseguar que los analistas de los diversos portafolios hayan realizado el proceso de acuerdo a lo que esta dentro de los manuales de politicas y procedimientos.
  • Dictamina si el analista se apego el proceso y politicas correspondiente.
  • Anlisis para diseo de controles. 
  • Extraccion de bases de datos
  • Anlisis de calidad en el proceso de atencin de solicitudes mediante  herramientas digitales y/o buzones departamentales vs documentacin mandatoria y ejecucin en sistemas bancarios (ADMWIN)
  • Reporte sobre incidentes o reas de oportunidad detectadas
  • El analista valida que el proceso de los ejecutivos de distintas reas se haya realizado conforme a politicas y lineamientos.

Requisitos 

  • Experiencia en lineas de control PRCT/ ARCAM (Deseable)
  • Experiencia en analisis y deteccion de riesgos
  • Conocimientos en sistema ADMWIN, Eclipse (Deseable)
  • Experiencia en extraccion de bases de datos , generacion de reportes, tablas dinamicas
  • Experiencia en proceso de calidad y riesgo
  • La vacante es un perfil inicial por lo cual se requiere experiencia basica-inicial

Zona de trabajo Revolucion/ Moras, se trasladan entre ambas zonas

Horario- L-V 9 am a 6 pm o 10 am a 7 pm


------------------------------------------------------

Job Family Group:

Operations - Core

------------------------------------------------------

Job Family:

Operations Support

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save