Analista de Monitoreo de Controles para Auditoria Interna

Optimized Job Description

• Demonstrate a solid understanding of the control framework and core Risk Management principles to support effective governance and control activities.
• Prepare and maintain operational reporting to monitor Internal Audit teams’ performance, identify trends, and support decision-making.
• Support the execution of monitoring reviews in alignment with ARCM (Activities, Risks, Controls, and Monitoring) methodology and standards.
• Collaborate with cross-functional teams in the end-to-end monitoring and assessment of key controls.
• Contribute to strategic initiatives aimed at enhancing control effectiveness, monitoring processes, and operational performance.
• Identify control monitoring gaps and recommend process improvements to strengthen the overall control environment.
• Develop, maintain, and enhance reports and dashboards for control tracking, analysis, and management reporting.
• Assist in identifying and assessing business risks while coordinating cross-functional efforts to design and implement effective mitigation solutions.
• Support continuous improvement initiatives by leveraging data analysis and risk insights to drive operational efficiency and control optimization.
• Ensure risks are appropriately assessed when business decisions are made, with particular attention to safeguarding the institution’s reputation and maintaining compliance with applicable laws, regulations, and internal policies.
• Demonstrate sound ethical judgment and professional conduct while promoting transparency in the escalation, management, and reporting of control-related matters.
• Foster accountability and effective oversight by supporting teams in maintaining high standards of risk management, compliance, and control execution.

Qualifications

• Bachelor's degree in Business Administration, Finance, Accounting, Economics, Engineering, or related fields.
• 3 to 6 years of relevant experience in Risk & Controls, Operational Risk, Internal Audit, Compliance, Control Monitoring, Governance, or related functions.
• Experience working in highly regulated environments, preferably within the banking or financial services industry.
• Strong understanding of Risk Management frameworks, control testing, monitoring activities, and governance processes.
• Knowledge of regulatory requirements and control environments applicable to financial institutions.
• Experience in data analysis, reporting, and performance tracking using large datasets.
• Advanced proficiency in Microsoft Excel and PowerPoint; familiarity with reporting and visualization tools (e.g., Power BI, Tableau) is preferred.
• Strong analytical and problem-solving skills with the ability to identify risks, control gaps, and process improvement opportunities.
• Ability to manage multiple priorities and work effectively in a fast-paced, deadline-driven environment.
• Excellent stakeholder management, communication, and interpersonal skills, with the ability to work across functions and levels of the organization.
• Advanced English proficiency (written and verbal) required.
• Demonstrated ability to exercise sound judgment, maintain attention to detail, and uphold the highest standards of ethics and professional conduct.

Preferred Qualifications

• Previous experience in Control Monitoring, MCA/ARCM, Operational Risk Management, Internal Audit, or Compliance functions.
• Knowledge of Citi's Risk & Control framework and governance practices.
• Experience supporting strategic initiatives, process optimization, or automation projects.
• Exposure to regulatory examinations, audits, or issue management processes.

Competencies

• Risk & Control Mindset
• Analytical Thinking
• Attention to Detail
• Stakeholder Management
• Problem Solving
• Accountability
• Effective Communication
• Continuous Improvement
• Team Collaboration
• Results Orientation